Year: 2019

112 posts
Financial Fraud

Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union

Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces…
Financial Fraud

Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)

Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more…
Financial Fraud

Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The…
Financial Fraud

Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud

Florida Man Pleads Guilty in Fraud Scheme related to the Processing of…

Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And…
Financial Fraud

Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. –…
Financial Fraud

Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate

Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall…

Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

This is an email scam received about “FBI Chief Mr. Christopher A.…
Financial Fraud

Financial Fraud: Vitaly Korchevsky Sentenced For Role In International Securities Fraud And Computer Intrusion

Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to…
Financial Fraud

Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam

North Carolina Man Pleads Guilty For His Role In International “Tech Support…
Health Care Fraud

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding…

Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And…
Financial Fraud

Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements

Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion…
Investment Fraud

Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes

Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A…
Investment Fraud

Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB

Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For…
False Claim Act

Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act

Covidien To Pay Over $17 Million To The United States For Allegedly…
Cyber Crime

Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing…
Financial Fraud

Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action

Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted…
Cyber Crime

Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid…
Financial Fraud

Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper

Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. –…