Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

Fraud News From World

Feb 17, 2019

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

<h2>Three Men Charged with Defrauding Illinois Company of More Than &dollar;1&period;5 Million</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, and Brian C&period; Turner, Special Agent in Charge of the New Haven Division […] Read More

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Fraud News From World

Feb 17, 2019

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

<h2>Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam</h2>&NewLine;<p>Montgomery, Alabama- On Wednesday, February 13, 2019, Iosif Florea, 42, of Phoenix, Arizona, was sentenced to 32 months in federal prison […] Read More

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Fraud News From World

Feb 17, 2019

Financial Fraud: James King Sentenced For Million Bribery Scheme

<h2>Department of Veterans Affairs Official Sentenced to 11 Years in Prison for &dollar;2 Million Bribery Scheme Involving Program for Disabled Military Veterans</h2>&NewLine;<p>A former U&period;S&period; Department of Veterans Affairs (VA) official was sentenced today for demanding […] Read More

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Fraud News From World

Jan 25, 2019

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

<h2>Six Individuals Charged With Conspiring To Traffic More Than &dollar;30 Million Of Contraband Cigarettes</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, Philip R&period; Bartlett, Inspector-in-Charge of the New York […] Read More

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Fraud News From World

Jan 24, 2019

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

<h2>Former Harrison Police Chief Pleads Guilty To Tax Evasion</h2>&NewLine;<p><strong>Evaded More than &dollar;782,000 in Federal Income Tax by Failing to Report More than &dollar;2&period;5 Million in Revenue from 2011 through 2016</strong></p>&NewLine;<p>Geoffrey S&period; Berman, the United States […] Read More

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Fraud News From World

Jan 24, 2019

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

<h2 class=”wp-block-heading”>Walgreen Co&period; Agrees to Pay &dollar;3&period;5 Million to Settle Allegations Under the False Claims Act</h2>&NewLine;<p>United States Attorney Matthew D&period; Krueger announced today that Walgreen Co&period; (&OpenCurlyDoubleQuote;Walgreens”) has agreed to pay &dollar;3&period;5 million to the […] Read More

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Fraud News From World

Jan 23, 2019

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

<h2>Manhattan U&period;S&period; Attorney Announces &dollar;269&period;2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, Gregory E&period; Demske, Chief Counsel to the […] Read More

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Fraud News From World

Jan 16, 2019

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

<h2>Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U&period;S&period; Securities and Exchange Commission</h2>&NewLine;<p><strong>Hacking and Trading Scheme Involved Theft of Thousands of &OpenCurlyQuote;EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies […] Read More

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Fraud News From World

Jan 11, 2019Oct 02, 2024

Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

<h2 class=”wp-block-heading”>Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application</h2>&NewLine;<p>TRENTON, N&period;J&period; – A federal grand jury today indicted a partner […] Read More

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Fraud News From World

Jan 09, 2019

Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

<h2>Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns</h2>&NewLine;<p>Tax Returns Failed to Disclose Approximately &dollar;433,000 in Personal Expenses and Other Benefits Provided to Executive Director by the Club<br […] Read More

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Fraud News From World

Jan 08, 2019

Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

<h2>Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison</h2>&NewLine;<p>PROVIDENCE, R&period;I&period; – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly &dollar;1&period;5 million dollars was […] Read More

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Fraud

Jan 05, 2019

Online Scams You Need to Avoid Today

<p>Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of <strong>theft</strong> and deception evolve in different forms&period;</p>&NewLine;<p>We truly want to believe that the Internet […] Read More

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