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• The Crypto Scam Aftermath: A 2025 Guide to Taking Legal Action and Recovering Your Assets (August 31, 2025)
• Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery (August 31, 2025)
• Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System (July 13, 2025)
• Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case (July 13, 2025)
• The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection (July 9, 2025)
• Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America's Law Enforcement (July 8, 2025)
• The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown (July 2, 2025)
• Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions (July 2, 2025)
• Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures (June 28, 2025)
• Anatomy of a Scandal: How a NY Governor's Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme (June 28, 2025)
• The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal (June 26, 2025)
• The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy (June 25, 2025)
• Greystar's $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America's Largest Landlord? (June 25, 2025)
• Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner's Guide to Detecting Embezzlement and Preventing Financial Ruin (June 23, 2025)
• A Felon's Fortune: How the Jemel Lyles Case Exposes the Anatomy of America's $200 Billion COVID Fraud Epidemic (June 18, 2025)
• Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences (June 15, 2025)
• Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged (June 1, 2025)
• Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services (May 27, 2025)
• Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation (May 27, 2025)
• Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement (May 22, 2025)
• Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market (May 21, 2025)
• The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement (May 13, 2025)
• Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief (May 13, 2025)
• GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception (May 10, 2025)
• Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring (May 8, 2025)
• The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud (May 7, 2025)
• Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft (May 6, 2025)
• Credit Suisse's Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy (May 6, 2025)
• $9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges (May 3, 2025)
• Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes (May 2, 2025)
• From Quantitative Whiz to Convicted Felon: Inside Justin Murphy's $3.5 Million Mara Investment Hedge Fund Fraud (April 30, 2025)
• Decade of Deceit: Bookkeeper's $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection (April 30, 2025)
• Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud - The Fayetteville Case (April 30, 2025)
• Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats (April 29, 2025)
• The Phantom Fortune: Unmasking Inheritance Scams and Protecting America's Seniors from Financial Predators (April 29, 2025)
• Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications (April 28, 2025)
• Malware Unmasked: Understanding, Preventing, and Combating Digital Threats (April 25, 2025)
• Elite Payroll Collapse: Matthew S. Brown - Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing (April 25, 2025)
• Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks (April 23, 2025)
• Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation (April 23, 2025)
• Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers (April 22, 2025)
• Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis (April 22, 2025)
• Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case (April 20, 2025)
• Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme (April 19, 2025)
• Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case (April 15, 2025)
• More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft (April 13, 2025)
• Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple (April 11, 2025)
• The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores (April 8, 2025)
• The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World (April 6, 2025)
• Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage (March 27, 2025)
• Federal Law Enforcement in Chicago Seizes $214 Million in Alleged "Pump and Dump" Investment Fraud (March 21, 2025)
• ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery (March 16, 2025)
• Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business (March 16, 2025)
• Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud (March 12, 2025)
• Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation (March 8, 2025)
• California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending (March 7, 2025)
• Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme (March 6, 2025)
• U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach (March 6, 2025)
• Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud (March 4, 2025)
• The Hacker's Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses (March 3, 2025)
• COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse (March 2, 2025)
• Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams (February 23, 2025)
• Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack (February 23, 2025)
• Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case (February 22, 2025)
• New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme (February 20, 2025)
• Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 (February 20, 2025)
• Affinity Fraud 2025: Spot, Avoid, & Report (February 16, 2025)
• Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy (February 12, 2025)
• The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide (February 12, 2025)
• Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree (February 11, 2025)
• Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams (February 11, 2025)
• "Zero-Click" Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts (February 9, 2025)
• Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications (February 7, 2025)
• Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal (February 7, 2025)
• Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More (February 6, 2025)
• Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed (February 6, 2025)
• Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme (February 5, 2025)
• Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam (February 5, 2025)
• Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering (February 4, 2025)
• Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme (February 1, 2025)
• Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill (February 1, 2025)
• Cracking Down on Cybercrime: Major Marketplaces "Cracked" and "Nulled" Dismantled in Global Operation (January 30, 2025)
• Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York (January 29, 2025)
• Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs (January 29, 2025)
• Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding (January 28, 2025)
• Crypto Reckoning: KuCoin's Guilty Plea Exposes Dark Side of Unregulated Exchanges (January 28, 2025)
• Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services (January 27, 2025)
• Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics (January 26, 2025)
• North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme (January 25, 2025)
• From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.'s Decade-Long History of Fraud Culminates in 37-Month Sentence (January 24, 2025)
• The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million (January 24, 2025)
• Dubai's Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures (January 22, 2025)
• Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated (January 22, 2025)
• Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud (January 22, 2025)
• SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities (January 20, 2025)
• Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit (January 18, 2025)
• Supreme Court Upholds Law Forcing TikTok Sale: National Security Concerns Trump Free Speech Arguments, Says DOJ (January 17, 2025)
• American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal (January 16, 2025)
• Fayat S.A.S. Hit with $11 Million Fine for Massive Clean Air Act Violations, EPA and DOJ Crack Down on Illegal Diesel Engine Imports (January 16, 2025)
• American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses (January 16, 2025)
• Elderly Authors Bilked Out of $44 Million in "Blockbuster Book Deal" Scam (January 16, 2025)
• Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive (January 15, 2025)
• The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts (January 15, 2025)
• PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees (January 13, 2025)
• Advanced Banking Security: Defend Against Evolving Fraud Tactics (January 12, 2025)
• Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits (January 12, 2025)
• The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money (January 5, 2025)
• Elder Financial Abuse: A Growing Threat to Seniors' Savings and Security (December 23, 2024)
• Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself (December 22, 2024)
• Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances (December 15, 2024)
• The Future of Check Fraud: How to Protect Yourself in 2025 (December 10, 2024)
• Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises (December 10, 2024)
• Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes (December 9, 2024)
• ACH Fraud Exploding in 2025: Is Your Bank Account Safe? (December 8, 2024)
• Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School (December 6, 2024)
• McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa (December 5, 2024)
• "Wolf of Wall Street" Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty (December 4, 2024)
• MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme (December 4, 2024)
• Michael Mayfield - Former Mars Wrigley Manager - Sentenced to Prison for $1.2 Million Fraud Scheme (December 3, 2024)
• Inside a Massive Medicare Fraud Operation in Florida (December 2, 2024)
• GAF Manager Accused of $1.3 Million Wire Fraud Scheme (December 2, 2024)
• Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme (December 2, 2024)
• Two Mississippi Women Accused of Massive COVID-19 Relief Fraud (December 1, 2024)
• Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself (December 1, 2024)
• AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud (November 24, 2024)
• Income/Asset Fraud: The Latest Schemes and How to Protect Yourself (October 15, 2024)
• The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself (October 12, 2024)
• Unmasking the Insider Trading Underworld (September 21, 2024)
• The High-Net-Worth Individual's Guide to Avoiding Charity And Fundraising Fraud (September 15, 2024)
• Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond (August 28, 2024)
• Stop Fraud in 2025: 20 Essential Prevention Tips (August 25, 2024)
• The "Donate Car for Tax Credit" Scam: How to Avoid Falling Victim (August 19, 2024)
• Beware the Pitfalls: Car Donation Charity Fraud in California (August 19, 2024)
• Automobile Accident Attorney Scams: Protecting Yourself After a Crash (August 18, 2024)
• CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data (August 4, 2024)
• ChatGPT 4 Scams: Red Flags, Examples, & Reporting (August 4, 2024)
• Gift Card Scams: Don't Let Your Gift Turn into a Nightmare (March 10, 2024)
• Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions (March 10, 2024)
• Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes (March 9, 2024)
• Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account (March 9, 2024)
• Millions Silently Robbed: Wage Theft - The Consumer Fraud You Might Not Recognize (March 8, 2024)
• Tampered Products: How to Protect Yourself from a Growing Threat (2024) (March 6, 2024)
• 2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud (March 6, 2024)
• Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud (March 4, 2024)
• Deceptive Pricing: Don't Fall for the Fake Sale! (Consumer Fraud) (March 3, 2024)
• Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do) (March 3, 2024)
• Scam Alert: Protect Yourself from Online Fraudsters (February 25, 2024)
• The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age (February 25, 2024)
• Bank of America (BOA) Investing: Hidden Traps That Could Cost You (February 24, 2024)
• Investor Beware: Essential Tips to Prevent Investment Fraud (February 18, 2024)
• Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself (February 12, 2024)
• Pyramid Schemes Resurface: What You Need to Know in 2024 (February 10, 2024)
• Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters (February 9, 2024)
• Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security (February 9, 2024)
• Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain (February 8, 2024)
• Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing (February 7, 2024)
• Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud (February 7, 2024)
• Whistleblower or Spy? Chenguang Gong Engineer's Arrest Ignites Debate on National Security and Intellectual Property (February 7, 2024)
• 2024's Phishing Phantoms: Top Scams to Evade Before They Haunt You (February 6, 2024)
• Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes (February 4, 2024)
• AI-Powered Account Takeovers: A Growing Threat to Online Security (January 22, 2024)
• Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them (January 21, 2024)
• Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024 (January 21, 2024)
• Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report (January 14, 2024)
• Navigating the Maze of Immigration: How to Spot and Avoid Common Scams (January 14, 2024)
• Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024 (January 14, 2024)
• Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024 (January 8, 2024)
• Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters (January 7, 2024)
• Elderly and Vulnerable Targets: Protecting a Vulnerable Population (January 7, 2024)
• Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams (January 7, 2024)
• Crowdfunding Scams on the Rise: A Looming Threat to the Industry's Future (January 5, 2024)
• Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024 (January 3, 2024)
• Fake Charities in 2024: Staying Vigilant in a World of Scams (January 3, 2024)
• Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself (January 1, 2024)
• Health Insurance Scams in 2024: Staying Vigilant in the Digital Era (December 31, 2023)
• Navigating the Digital Realm: Identifying and Avoiding Fake Online Pharmacies in 2024 (December 31, 2023)
• Navigating the Labyrinth of Weight Loss Scams: A Guide to Discerning Truth from Fiction (December 31, 2023)
• Beware of Miracle Cure Scams on 2024 (December 30, 2023)
• Health and Wellness Scams: Emerging Trends in 2024 (December 26, 2023)
• Charity Fraud: Understanding, Preventing, and Reporting (December 24, 2023)
• Navigating the Risks: How to Spot and Avoid Fake Travel Agency Scams on 2024 (December 24, 2023)
• Discount Travel Scams: How to Protect Yourself On 2024 (December 24, 2023)
• Vacation Rental Scams on 2024: How to Protect Yourself (December 17, 2023)
• Travel Club Scams: How to Protect Yourself in 2024 (December 17, 2023)
• Timeshare Scams: Unraveling the Traps And Protecting (December 17, 2023)
• Travel and Vacation Scams: Protecting Yourself in 2024 (December 17, 2023)
• How to Protect Yourself from Land Scams in 2024 (December 13, 2023)
• Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024 (December 13, 2023)
• Home Improvement Scams on 2024: Protect Yourself from Fraudsters (December 11, 2023)
• Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance (December 11, 2023)
• Homeownership Scams On 2024 (December 11, 2023)
• Rental Deposit Scams: A Rising Threat in 2024 (December 9, 2023)
• Navigating the Rental Landscape: Identifying and Avoiding Fake Rental Listings in 2024 (December 9, 2023)
• Rental Scams On The Rise: Protecting Your Search For a New Home In 2024 (December 9, 2023)
• Real Estate and Property Scams: How to Spot and Avoid Them (December 9, 2023)
• How To Spot And Avoid Business Loan Fraud On 2024 (December 8, 2023)
• How To Identify And Prevent Vendor Impersonation Scams (December 8, 2023)
• Business Identity Theft: A Growing Threat to Businesses of All Sizes (December 8, 2023)
• Ransomware Scams: The Latest News And How To Protect Yourself (July 15, 2023)
• What Is "CORPORATE IDENTITY THEFT", 10 Q&A, 10 Types, Protection And Prevention On 2023 (July 14, 2023)
• Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting (July 10, 2023)
• Synthetic Identity Theft: What You Need to Know (July 8, 2023)
• Child Identity Theft: 10 Types Of Scam, Q&A And Prevention (July 7, 2023)
• United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen (July 6, 2023)
• Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach (July 6, 2023)
• U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C. (July 5, 2023)
• D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School (July 5, 2023)
• Medical Identity Theft: What We Need To Know in 2023 To Prevent (July 4, 2023)
• Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery (July 3, 2023)
• Protecting Personal Information: News Types And Prevention On 2023 (July 3, 2023)
• Readout of Civil Rights Division’s Inaugural Quarterly LGBTQI+ Rights Community Stakeholder Meeting (June 30, 2023)
• Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon (June 30, 2023)
• Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach (June 30, 2023)
• Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach (June 29, 2023)
• U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action (June 28, 2023)
• New London Man Sentenced to 40 Months in Federal Prison for Gun Offense (June 28, 2023)
• Cleveland Man Sentenced to Prison for Drug Distribution (June 28, 2023)
• Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program (June 28, 2023)
• Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm (June 28, 2023)
• Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity (June 28, 2023)
• Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm (June 28, 2023)
• Queens Man Pleads Guilty to Smuggling Snakes (June 28, 2023)
• Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program (June 28, 2023)
• Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program (June 28, 2023)
• Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death (June 28, 2023)
• Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program (June 28, 2023)
• Three Plead Guilty To Conspiracy To Commit Wire Fraud (June 28, 2023)
• California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana (June 28, 2023)
• Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers (June 28, 2023)
• State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge (June 28, 2023)
• Jacksonville Man Charged With Federal Drug Offenses (June 28, 2023)
• Virtual Privacy Considerations Training (June 28, 2023)
• Tampa Woman Sentenced To Prison For Distribution Of Heroin And Fentanyl Resulting In Death (June 28, 2023)
• Quarterly FOIA Report: Third Quarterly Report for FY 2023 Due (June 28, 2023)
• Virtual Continuing FOIA Education (June 28, 2023)
• Quarterly FOIA Report: Fourth Quarterly Report for FY 2023 Due (June 28, 2023)
• EU-U.S. Joint Statement Following the EU-U.S. Ministerial on Justice and Home Affairs (June 28, 2023)
• California Skilled Nursing Facility and Management Company Agree to Pay $3.825 Million to Settle Allegations of Kickbacks to Referring Physicians (June 28, 2023)
• Former FBI Analyst Sentenced for Retaining Classified Documents (June 28, 2023)
• Man Convicted for Illegally Importing Ancient Mosaic (June 28, 2023)
• Justice Department Secures Agreement With New Jersey County to Resolve Voting Rights Act Lawsuit (June 28, 2023)
• Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion (June 28, 2023)
• Justice Department Releases New Tool to Manage Substance Withdrawals in Jails (June 28, 2023)
• Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes (June 28, 2023)
• Florida Man Indicted for Federal Sex Trafficking Offenses (June 28, 2023)
• FACT SHEET: Justice Department Efforts to Protect Reproductive Rights, Health and Justice (June 28, 2023)
• Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims (June 28, 2023)
• Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia (June 28, 2023)
• Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing (June 28, 2023)
• Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities (June 28, 2023)
• Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties (June 28, 2023)
• Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death (June 28, 2023)
• Pharmacist Convicted of Stealing and Selling COVID-19 Cards (June 28, 2023)
• Doctor Convicted of Illegally Distributing Opioids and Other Drugs (June 28, 2023)
• CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs (June 28, 2023)
• Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths (June 28, 2023)
• National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud (June 28, 2023)
• Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina (June 28, 2023)
• Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law (June 28, 2023)
• Man Pleads Guilty to Multiple Child Exploitation Offenses (June 28, 2023)
• Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program (June 28, 2023)
• Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach (June 28, 2023)
• Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach (June 28, 2023)
• District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run (June 27, 2023)
• District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession of a Firearm (June 27, 2023)
• District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms (June 27, 2023)
• District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone (June 27, 2023)
• Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach (June 27, 2023)
• Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges (June 27, 2023)
• What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting (June 26, 2023)
• Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting (June 25, 2023)
• Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting (June 25, 2023)
• 2023 Work-From-Home Scams: Types, Prevention, And Reporting (June 23, 2023)
• Affiliate Marketing Scams: Types, Preventing, and Reporting (June 20, 2023)
• Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime (June 20, 2023)
• Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section (June 20, 2023)
• Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China (June 20, 2023)
• Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia (June 20, 2023)
• Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking” (June 20, 2023)
• Justice Department Announces New National Security Cyber Section Within the National Security Division (June 20, 2023)
• Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice (June 20, 2023)
• ATM Skimming On 2023: What It Is, Types And Tips To Avoid (June 18, 2023)
• Online Extortion Scams in 2023: Types, Tips to Prevent, and Report (June 18, 2023)
• Fake Influencer Scams: How to Protect Yourself in 2023 (June 18, 2023)
• Free Trial Scams: Types, Tips for Prevention, and Reporting (June 18, 2023)
• Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests (June 16, 2023)
• Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis (June 16, 2023)
• Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis (June 16, 2023)
• Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis (June 16, 2023)
• Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis (June 16, 2023)
• Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions (June 16, 2023)
• Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme (June 16, 2023)
• Woman Pleads Guilty to Murder Conspiracy (June 16, 2023)
• Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe (June 15, 2023)
• Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise (June 15, 2023)
• Foreign National Sentenced for International Cocaine Trafficking Conspiracy (June 15, 2023)
• Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations (June 15, 2023)
• Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information (June 15, 2023)
• Foreign National Sentenced for Trafficking Child Pornography (June 15, 2023)
• Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses (June 15, 2023)
• Attorney General Merrick B. Garland Statement on Haaland v. Brackeen (June 15, 2023)
• FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence (June 14, 2023)
• Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime (June 14, 2023)
• Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Southbound Firearms Trafficking Coordination Meeting (June 14, 2023)
• U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops (June 14, 2023)
• Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ Residents (June 14, 2023)
• Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference (June 14, 2023)
• Construction Firm CFO Pleads Guilty to Employment Tax Crime (June 13, 2023)
• Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS (June 13, 2023)
• Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims (June 13, 2023)
• Beware of Tech Support Scams: Types and Tips to Avoid Them (June 11, 2023)
• Debt Elimination Scams: Types, Prevention, And Reporting 2023 (June 11, 2023)
• Social Media And Dating Scams: Types, Tips For Prevention And Reporting (June 11, 2023)
• DropShipping Scams: Types, Prevention And Reporting (June 11, 2023)
• Online Ticket Scams: Types, Prevention, and Reporting (June 11, 2023)
• The Menace of Counterfeit Goods: Types, Prevention, and Reporting (June 9, 2023)
• Credit Repair Scams Types, Prevention, and Reporting: A Comprehensive Guide (June 8, 2023)
• Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023 (June 7, 2023)
• Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death (June 7, 2023)
• Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate (June 7, 2023)
• Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission (June 7, 2023)
• Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway (June 7, 2023)
• New Jersey Man Found Guilty of Tax Evasion (June 6, 2023)
• Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates (June 6, 2023)
• Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme (June 6, 2023)
• Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston (June 6, 2023)
• Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston (June 6, 2023)
• CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment (June 6, 2023)
• Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum (June 6, 2023)
• Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi (June 5, 2023)
• Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States (June 5, 2023)
• Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing (June 5, 2023)
• Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing (June 5, 2023)
• Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing (June 5, 2023)
• Ponzi Schemes: Types, Prevention, and Reporting (June 4, 2023)
• Recovering From Fraud and Scams: A Comprehensive Guide (June 3, 2023)
• Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach (June 2, 2023)
• Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes (June 2, 2023)
• Man Sentenced for Sex Trafficking Minors in the Philippines (June 2, 2023)
• Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs (June 1, 2023)
• Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim (June 1, 2023)
• Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme (June 1, 2023)
• Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association's 9th Annual World Life Sciences Conference (June 1, 2023)
• Former New Mexico House of Representatives Candidate Charged for Shooting Spree (May 31, 2023)
• Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations (May 31, 2023)
• Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims (May 31, 2023)
• Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force (May 31, 2023)
• Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme (May 31, 2023)
• Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia (May 31, 2023)
• United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts (May 31, 2023)
• Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable (May 30, 2023)
• Bodybuilding Coach Arrested for Child Exploitation (May 30, 2023)
• Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence (May 30, 2023)
• Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People (May 30, 2023)
• Personal Information Theft: Types, Examples, Prevention, and Reporting (May 28, 2023)
• Internet Scams: An Outline + Internet Scams To Stay Away 2023 (May 28, 2023)
• Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview (May 27, 2023)
• 10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting (May 26, 2023)
• Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach (May 26, 2023)
• Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme (May 26, 2023)
• Cash App Scams Types And Prevention 2023 (May 22, 2023)
• Account Takeover Fraud: Definition, Types , Prevention And Reporting (May 22, 2023)
• Overpayment Scams: What It Is, Types, Prevention, and Reporting (May 22, 2023)
• U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign (May 22, 2023)
• Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women (May 22, 2023)
• Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims (May 22, 2023)
• Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq (May 22, 2023)
• Banking Scams: What They Are, Types, Prevention, and Reporting (May 21, 2023)
• Fake Check Scams: Types, Tips Prevention And Report (May 20, 2023)
• Student Loan Scams: Types, Tips, Definition, Preventing And Report (May 20, 2023)
• Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition) (May 20, 2023)
• Debt Elimination Scams Types, Prevention And Report (May 19, 2023)
• Advance Fee Loan Scams: Definition, Types, Prevention And Reporting (May 19, 2023)
• Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance (May 19, 2023)
• Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes (May 19, 2023)
• Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity (May 19, 2023)
• Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return (May 19, 2023)
• Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya (May 19, 2023)
• MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders (May 19, 2023)
• Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators (May 19, 2023)
• Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims (May 19, 2023)
• Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme (May 19, 2023)
• Gold Investment Scams: Definition, Types, and Prevention (May 18, 2023)
• Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala (May 18, 2023)
• Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord (May 18, 2023)
• Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues (May 18, 2023)
• New York Construction Company Owner Pleads Guilty to Filing False Return (May 18, 2023)
• Cryptocurrency Scams: Definition, Types, Prevention And Report (May 17, 2023)
• Forex Scams: Definition, Types, Prevention, and Reporting (May 17, 2023)
• Binary Options Scams Definition, Types, Preventon And Report (May 17, 2023)
• HYIPs Definition, Examples And Prevention (May 17, 2023)
• Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack (May 17, 2023)
• Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution (May 17, 2023)
• Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week (May 17, 2023)
• Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights (May 17, 2023)
• Assistant Attorney General Kristen Clarke Delivers Remarks on Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail (May 17, 2023)
• Federal Court Permanently Shuts Down New York Tax Preparer (May 17, 2023)
• Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony (May 17, 2023)
• Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail (May 17, 2023)
• Insurance Fraud Types Protections and Suggestions (May 14, 2023)
• Social Scams And Fraud: The Latest Threat (May 14, 2023)
• Pump And Dump Schemes Definition: Types , Tips And Prevention (May 14, 2023)
• Romance Scam: Tips , Avoid And Protections (May 14, 2023)
• Romance Scam: Definition, Meaning, and Examples (May 14, 2023)
• Romance Scammer Warning Signs (May 14, 2023)
• Sign: Romance Scammer Confession (May 14, 2023)
• Sign: Romance Scammer Quotes (May 14, 2023)
• Financial Fraud in the United States Types And Prevetion (May 13, 2023)
• Shill Bidding Scam Types and Prevention (May 12, 2023)
• How "Internet Auction Fraud” Exploit Vulnerables (May 12, 2023)
• Moonbirds: A New Ethereum NFT Project Explanetions (May 12, 2023)
• Application Fraud Types, Exaples and Prevention (May 12, 2023)
• Bid Shielding Types, Report And Prevention On 2023 (May 12, 2023)
• Fensselaer County Voter Fraud (May 12, 2023)
• Bogus Tradesmen Fraud: Meaning, Types, and Preventing (May 12, 2023)
• Accommodation Addresses Definition And Prevention (May 12, 2023)
• Bank Account Fraud Definition, Types, And Prevention (May 12, 2023)
• Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting (May 12, 2023)
• Anti-Competitive Behavior: Definition And Prevetion (May 12, 2023)
• New Forms of Financial Fraud in 2023 (May 11, 2023)
• Mobile Phone Fraud: Definition, Types, Examples And Prevention (May 11, 2023)
• Business Opportunity Fraud: Definition, Types, and Prevention (May 11, 2023)
• 50 Example of a State Law That Protects Personal Information (May 11, 2023)
• FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant (May 11, 2023)
• Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud (January 13, 2023)
• New Mortgage Scams Scheme 2023: How to Protect Yourself (January 8, 2023)
• Personal Loan Scams And Frauds Protections Advices (January 4, 2023)
• Mortgage Fraud: What It Is And How To Action (January 4, 2023)
• Who Is Legally Responsible for Credit Card Scam (December 11, 2022)
• Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme (November 28, 2021)
• Congress Widens PPP Fraud Probe To More Online Financial Companies (November 28, 2021)
• Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI (February 7, 2021)
• Dealing with an Insurance Adjuster: What Not to Say (December 4, 2020)
• False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations (November 21, 2020)
• Dealing with an Insurance Adjuster: What Not to Say (September 2, 2020)
• Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud (March 15, 2020)
• Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare (March 15, 2020)
• Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme (March 8, 2020)
• Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return (March 4, 2020)
• Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud (March 4, 2020)
• Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack (March 2, 2020)
• Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts (March 2, 2020)
• Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement (February 21, 2020)
• Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling (February 21, 2020)
• Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions (February 18, 2020)
• Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts (February 18, 2020)
• Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns (February 4, 2020)
• Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy (February 4, 2020)
• Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud (February 4, 2020)
• Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements (February 2, 2020)
• Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering (January 17, 2020)
• False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations (January 16, 2020)
• Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions (January 12, 2020)
• Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme (November 1, 2019)
• Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme (October 24, 2019)
• Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon (October 20, 2019)
• Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud (October 18, 2019)
• Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud (October 17, 2019)
• Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges (October 16, 2019)
• Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme (October 16, 2019)
• Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges (October 12, 2019)
• Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns (October 12, 2019)
• Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes (September 24, 2019)
• Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming (September 19, 2019)
• Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act (September 19, 2019)
• Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes (September 19, 2019)
• Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering (September 19, 2019)
• Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs (September 19, 2019)
• Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS (September 18, 2019)
• Tax Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS (September 18, 2019)
• Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process (September 18, 2019)
• Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme (September 17, 2019)
• Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds (September 14, 2019)
• Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme (September 13, 2019)
• Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB (September 11, 2019)
• Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering (September 11, 2019)
• Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud (September 8, 2019)
• Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans (August 21, 2019)
• Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud (August 17, 2019)
• Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money (August 14, 2019)
• Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme (August 14, 2019)
• Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes (August 10, 2019)
• Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization (August 10, 2019)
• Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A (August 6, 2019)
• Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes (August 3, 2019)
• Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act (August 1, 2019)
• Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme (July 31, 2019)
• Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act (July 31, 2019)
• Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank (July 31, 2019)
• Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets (July 30, 2019)
• Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud (July 30, 2019)
• Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik (July 28, 2019)
• Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud (July 28, 2019)
• Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States (July 16, 2019)
• Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns (July 16, 2019)
• Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud (July 13, 2019)
• Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography (July 13, 2019)
• Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft (July 12, 2019)
• Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme (July 11, 2019)
• Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts (July 11, 2019)
• Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme (July 9, 2019)
• Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud (July 9, 2019)
• Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks (June 21, 2019)
• Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft (April 17, 2019)
• Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion (April 17, 2019)
• Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud (April 17, 2019)
• Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme (April 10, 2019)
• Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring (April 10, 2019)
• Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses (April 9, 2019)
• Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms (April 6, 2019)
• Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through (April 4, 2019)
• Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds (April 4, 2019)
• Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax (April 4, 2019)
• Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union (March 30, 2019)
• Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC) (March 29, 2019)
• Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company (March 28, 2019)
• Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud (March 28, 2019)
• Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering (March 26, 2019)
• Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding (March 26, 2019)
• Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate (March 26, 2019)
• Email Scam Examples: Breaking New's From FBI Chief Mr. Christopher A. Wray (March 26, 2019)
• Financial Fraud: Vitaly Korchevsky Sentenced For Role In International Securities Fraud And Computer Intrusion (March 21, 2019)
• Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam (March 21, 2019)
• Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud (March 20, 2019)
• Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns (March 20, 2019)
• Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements (March 13, 2019)
• Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes (March 12, 2019)
• Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB (March 12, 2019)
• Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act (March 12, 2019)
• Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar (March 9, 2019)
• Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action (March 8, 2019)
• Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency (March 8, 2019)
• Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper (March 8, 2019)
• Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements (March 6, 2019)
• Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried (March 6, 2019)
• Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud (March 6, 2019)
• Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft (March 5, 2019)
• Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return (March 2, 2019)
• Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns (March 2, 2019)
• Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme (March 2, 2019)
• Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes (March 1, 2019)
• Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe (March 1, 2019)
• Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program (February 28, 2019)
• Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam (February 28, 2019)
• Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements (February 28, 2019)
• Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs (February 28, 2019)
• Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government (February 27, 2019)
• Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders (February 27, 2019)
• Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme (February 26, 2019)
• Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering (February 23, 2019)
• Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California (February 23, 2019)
• Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme (February 23, 2019)
• Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract (February 21, 2019)
• Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company (February 17, 2019)
• Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents (February 17, 2019)
• Financial Fraud: James King Sentenced For Million Bribery Scheme (February 17, 2019)
• Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes (January 25, 2019)
• Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion (January 24, 2019)
• Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act (January 24, 2019)
• Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements (January 23, 2019)
• Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings (January 16, 2019)
• Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes (January 11, 2019)
• Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns (January 9, 2019)
• Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions (January 8, 2019)
• Online Scams You Need to Avoid Today (January 5, 2019)
• Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud (December 22, 2018)
• Intellectual Property: Hongjin Tan Was Arrestedand charged with theft of trade secrets (December 22, 2018)
• Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers (December 20, 2018)
• Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft (December 20, 2018)
• Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes (December 20, 2018)
• Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW) (December 18, 2018)
• Financial Fraud: Thomas Michael White Convicted In Connection With a Scheme To Fraudulently Raise From Over a Dozen Elderly Victims (December 18, 2018)
• Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime (December 18, 2018)
• Financial Fraud: JOHN ARNOLD SHELLEY Sentenced For Making a False Statement To The Federal Deposit Insurance Corporation (December 17, 2018)
• Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance (December 17, 2018)
• Financial Fraud: Mark E. Fisher And Joseph F. Capuozzo pled guilty In Dump Securities Fraud Scheme Involving The Shares Of Valentine Beauty, Inc. (December 13, 2018)
• Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise (December 12, 2018)
• Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return (December 12, 2018)
• Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids (December 12, 2018)
• Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare (December 11, 2018)
• Investment Fraud: RYAN RANDALL GILBERTSON Sentenced Of Multiple Counts Of Wire Fraud And Securities Fraud (December 11, 2018)
• Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws (December 11, 2018)
• Financial Fraud: Four Persons Arrested Credit Card Bust-Out Scheme (December 10, 2018)
• Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients (December 10, 2018)
• Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors (December 10, 2018)
• Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims (December 8, 2018)
• Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped Investors (December 7, 2018)
• Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda (December 6, 2018)
• Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act (December 5, 2018)
• Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device (December 5, 2018)
• Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion (December 5, 2018)
• Health Care Fraud: LivaNova USA - Cyberonics Inc - Has Agreed To Pay To Resolve Allegations The False Claims Act (December 4, 2018)
• Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud (December 4, 2018)
• Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies (December 4, 2018)
• Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals (December 1, 2018)
• Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme (November 29, 2018)
• Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds (November 29, 2018)
• Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice (November 28, 2018)
• Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL (November 27, 2018)
• Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme (November 27, 2018)
• Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme (November 22, 2018)
• Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance (November 21, 2018)
• Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States (November 21, 2018)
• Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme (November 21, 2018)
• Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs (November 20, 2018)
• Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes (November 20, 2018)
• Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union (November 20, 2018)
• Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud (November 18, 2018)
• Email Scam Example: Antonio Guterres Manuel De Oliveira - UNITED NATIONS Headquarters (November 17, 2018)
• Email Scam Example: Mr. Peter F. Stanton - Chairman and CEO - Washington Trust Bank (November 17, 2018)
• Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations (November 17, 2018)
• Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE (November 16, 2018)
• Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams (November 13, 2018)
• Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin (November 13, 2018)
• Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme (November 10, 2018)
• United States Attorney Trent Shores Announced The Results Of The November 2018 (November 10, 2018)
• Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme (November 9, 2018)
• Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc. (November 9, 2018)
• Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact (November 2, 2018)
• Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy (November 1, 2018)
• Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds (October 16, 2018)
• Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims (October 16, 2018)
• Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency (October 15, 2018)
• Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One - Disaster Benefit Fraud (October 15, 2018)
• Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising (October 13, 2018)
• Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud (October 13, 2018)
• Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud (October 12, 2018)
• Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme (October 8, 2018)
• Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department (October 4, 2018)
• Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud (October 4, 2018)
• Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit (October 4, 2018)
• Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology (October 2, 2018)
• Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property (October 2, 2018)
• Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money (October 1, 2018)
• False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act (October 1, 2018)
• Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations (September 28, 2018)
• Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud (September 28, 2018)
• Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme (September 14, 2018)
• Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud (September 14, 2018)
• Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme (September 13, 2018)
• Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 (September 13, 2018)
• Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme (September 13, 2018)
• Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering (September 5, 2018)
• Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors (September 4, 2018)
• Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme (September 4, 2018)
• Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors (September 1, 2018)
• Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program (August 30, 2018)
• Disaster Fraud: Rod Rosenstein - Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime (August 29, 2018)
• Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services (August 29, 2018)
• Financial Fraud: Gregory Schnabel Sentenced For Defraud The Federal Government And The Public Through Unlawful Renewable Fuel Credit Schemes (August 27, 2018)
• Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme (August 27, 2018)
• Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud (August 16, 2018)
• Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme - BEC (August 16, 2018)
• Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments (August 16, 2018)
• Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud (August 13, 2018)
• Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft (August 13, 2018)
• Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud (August 10, 2018)
• Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE (August 10, 2018)
• Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs (July 31, 2018)
• Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam (July 31, 2018)
• Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud (July 26, 2018)
• Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes (July 26, 2018)
• Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare (July 19, 2018)
• Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes (July 16, 2018)
• Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes (July 13, 2018)
• Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme (July 10, 2018)
• How to Avoid Personal Loan Scams (July 3, 2018)
• Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department (June 20, 2018)
• Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System (June 20, 2018)
• Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services (June 19, 2018)
• Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds (June 18, 2018)
• Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme (June 16, 2018)
• Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht (June 15, 2018)
• Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses (June 15, 2018)
• Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme (June 15, 2018)
• Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals (June 14, 2018)
• Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud (June 14, 2018)
• Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated (June 13, 2018)
• Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans (June 12, 2018)
• Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP) (June 12, 2018)
• Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft (June 12, 2018)
• Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft (June 7, 2018)
• Email Scam Example: Fake Citibank Texas USA Email (June 3, 2018)
• Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company (May 22, 2018)
• The Fake Check Mystery Shopper Scam Targeting America’s Seniors (May 18, 2018)
• Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program (May 18, 2018)
• Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions (May 18, 2018)
• Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million (May 15, 2018)
• Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft (May 15, 2018)
• Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud (May 15, 2018)
• Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances (May 15, 2018)
• Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud (May 14, 2018)
• Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading (May 11, 2018)
• Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering (May 11, 2018)
• Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft (May 11, 2018)
• Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges (May 11, 2018)
• Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters (May 10, 2018)
• Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud (May 9, 2018)
• Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud (May 1, 2018)
• Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC) (April 22, 2018)
• Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official (April 19, 2018)
• Actual Estate Imposter Rip-Off Targets Might-be Owners (April 19, 2018)
• Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona (April 18, 2018)
• Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks (April 18, 2018)
• Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans (April 17, 2018)
• Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud (April 17, 2018)
• Insurance Fraud Types And How To Protect Of (April 15, 2018)
• Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud (April 12, 2018)
• Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes (April 12, 2018)
• Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property (April 12, 2018)
• Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE (April 12, 2018)
• Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes (April 10, 2018)
• Announcement on Tax Charges Committed in This Year 2018 By FBI (April 10, 2018)
• Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft (April 6, 2018)
• Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud (April 6, 2018)
• Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University (March 23, 2018)
• Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud (March 20, 2018)
• Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering (March 13, 2018)
• Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims (March 13, 2018)
• Law Firms Need To Pay Attention on Emails Scam (March 11, 2018)
• Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud (March 9, 2018)
• Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo (February 18, 2018)
• Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes (February 2, 2018)
• Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft (January 31, 2018)
• Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme (November 26, 2017)
• Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications (November 11, 2017)
• Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million (November 9, 2017)
• Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP (November 9, 2017)
• Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF (November 9, 2017)
• Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications (November 9, 2017)
• Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud (November 8, 2017)
• Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft (November 8, 2017)
• Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme (November 5, 2017)
• Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft (November 5, 2017)
• Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud (November 5, 2017)
• Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs (October 19, 2017)
• Financial Fraud: ANTON SALJANIN And GJON SALJANIN Plead Guilty To Charges Associated With Participating In a Scheme To Steal (October 19, 2017)
• Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods (October 18, 2017)
• Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice (October 18, 2017)
• Mortgage Fraud: Group Of 4 Individuals Charged With Using - Straw Buyers - To Fraudulently Obtain Mortgage Loans From a Bank (October 18, 2017)
• Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States (October 16, 2017)
• Banking Fraud: Ways of Cheating And Stealing Banking (October 15, 2017)
• Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies (October 14, 2017)
• Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax Evasion And Making False Statements (October 12, 2017)
• Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets (October 12, 2017)
• Financial Fraud: Jason T. Posey Guilty For His Role In Orchestrating a Scheme to Steal From Charitable Foundations (October 12, 2017)
• Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury (October 12, 2017)
• Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel (October 11, 2017)
• Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act - FCA (October 11, 2017)
• Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations (October 11, 2017)
• Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure (October 11, 2017)
• Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud (October 10, 2017)
• Law School Scam: Charlotte School of Law Closes (October 7, 2017)
• Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee (October 7, 2017)
• Cyber Crime: Ryan S. Lin Charged That He Conducted an Extensive Cyberstalking (October 6, 2017)
• Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association - Ginnie Mae (October 5, 2017)
• Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme (October 5, 2017)
• Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military (October 4, 2017)
• Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud (October 4, 2017)
• Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them (October 4, 2017)
• Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act (October 4, 2017)
• Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns (October 2, 2017)
• Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement (October 2, 2017)
• Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams (October 1, 2017)
• Most Fraud Ways That Put Down Your Business (October 1, 2017)
• Financial Fraud: Ronald Graban Pleaded Guilty With Mail Fraud And Money Laundering (October 1, 2017)
• Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash (September 30, 2017)
• Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy (September 29, 2017)
• Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits (September 29, 2017)
• Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products (September 29, 2017)
• Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants (September 28, 2017)
• HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud (September 28, 2017)
• Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft (September 28, 2017)
• Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud (September 28, 2017)
• Mortgage Foreclosure Rescue Scams (September 25, 2017)
• How To Protect Your Business Or Small Business (September 23, 2017)
• Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme (September 21, 2017)
• Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds (September 21, 2017)
• Best Preventing Business Scam Tips (September 20, 2017)
• Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme (September 19, 2017)
• Preventing Insurance Fraud (September 17, 2017)
• Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud (September 15, 2017)
• Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds (September 14, 2017)
• Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers (September 12, 2017)
• Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns (September 11, 2017)
• Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act (September 11, 2017)
• Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud (September 8, 2017)
• Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement (September 8, 2017)
• Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme (September 7, 2017)
• Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud (September 7, 2017)
• Financial Fraud: Brian J. Ourand Sentenced For Stealing From His Clients Including Mike Tyson (September 7, 2017)
• Financial Fraud: Robert Raffa Pleaded Guilty For His Role In a Market Manipulation Scheme (September 7, 2017)
• Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses (September 6, 2017)
• Financial Fraud: Scott Newsholme Charged In Million Investment Fraud Scheme (September 6, 2017)
• Financial Fraud: James VanBlaricum Sentenced For Participating In a Ponzi Oil And Gas Fraud Scheme (September 6, 2017)
• Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication (September 6, 2017)
• Financial Fraud: Keith D. Forney Arraigned Following Indictment On Second-Degree Fraud, Perjury And Engaging in Corrupt Election Practices (September 5, 2017)
• Financial Fraud: Richard Michael Colbert, Sentenced For Conspiracy to Commit Bank And Mail Fraud, False Statement To a Federally Insured Financial Institution (September 3, 2017)
• Financial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act (September 3, 2017)
• How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES (August 31, 2017)
• Helthcare Fraud: David Kirkwood Pleaded Guilty To Health Care Fraud (August 30, 2017)
• Financial Fraud: Kim A. Earlycutt, Shannon A. King, And Marcia Farmer Sentence For Conspiring To Submit False Tax Returns (August 29, 2017)
• Financial Fraud: Alice Soard And Wendell James Pay To Resolve Federal And State False Claims Act Allegations (August 29, 2017)
• Financial Fraud: Amechi Colvis Amuegbunam Sentenced In Business Email Compromise (BEC) Scheme (August 28, 2017)
• Financial Fraud: Robert Mark Seibert Accused of Running a Stock Investment Scheme That Allegedly Defrauded More Than 90 Victims (August 27, 2017)
• Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property (August 27, 2017)
• Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S. (August 25, 2017)
• Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million (August 25, 2017)
• Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs (August 25, 2017)
• Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean (August 22, 2017)
• Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution (August 22, 2017)
• Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud (August 19, 2017)
• Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation (August 19, 2017)
• Financial Fraud: Common Investment Frauds (August 11, 2017)
• Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer (August 10, 2017)
• Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme (August 10, 2017)
• Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending (August 8, 2017)
• Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”) (August 8, 2017)
• Car Insurance Premiums Fraud (August 7, 2017)
• Financial Fraud: Benjamin Bland Sentenced For Conspiracy to Commit Wire Fraud, Wire Fraud, And Social Security Fraud (August 5, 2017)
• Financial Fraud: Mark Ross Weinberg Sentenced For Participating in a Scheme Involving Bogus Gold Contracts (August 5, 2017)
• Student Loan Scam Faced by The Federal Agency (August 5, 2017)
• Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information (August 4, 2017)
• Healthcare Fraud: Tshombe Anderson Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud (August 4, 2017)
• Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act (August 3, 2017)
• Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud (August 3, 2017)
• Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud (August 2, 2017)
• Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc. (August 2, 2017)
• False Claims Act: Atlanta Medical Clinic, And Dr. Timothy Dembowski Have aAreed to Pay For Violated Medicare Rules And The False Claims Act (August 2, 2017)
• Investment Fraud: PATRICK MURACA Charged With Wire Fraud, In Connection With a Scheme To Defraud Investors (August 1, 2017)
• Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering (August 1, 2017)
• Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information (August 1, 2017)
• Mortgage Fraud Concept And Protection (July 30, 2017)
• Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming (July 29, 2017)
• Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns (July 28, 2017)
• Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes (July 28, 2017)
• Financial Fraud: Prospect Mortgage Company, LLC Agrees To Pay To Resolve False Claims Act Settled Civil Mortgage Fraud (July 3, 2017)
• Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company (July 1, 2017)
• Financial Fraud: CHRISTOPHER YOUNG & JOSHUA CARLUCCI For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company (July 1, 2017)
• Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme (June 30, 2017)
• Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution (June 29, 2017)
• Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft (June 29, 2017)
• Health Care Fraud: PAMC, Ltd. and Pacific Alliance Medical Center Inc., Agrees To Pay to Settle Allegations Arising From Improper Financial Arrangements with Physicians (June 28, 2017)
• Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud (June 28, 2017)
• Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud (June 28, 2017)
• Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme (June 27, 2017)
• Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak (June 27, 2017)
• Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC) (June 25, 2017)
• Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft (June 24, 2017)
• Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme (June 22, 2017)
• Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud (June 21, 2017)
• Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money (June 21, 2017)
• Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS (June 20, 2017)
• Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program (June 19, 2017)
• Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official (June 17, 2017)
• Financial Fraud: Michael “Mickey” Henschel Indicted In Foreclosure-Delay Scam Targeting Struggling Homeowners (June 17, 2017)
• Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy (June 16, 2017)
• Financial Fraud: THOMAS L HINSON JR., Sentenced For Perpetuate a Nine Years Long Scheme to Defraud Strickland Trading, Inc. (June 16, 2017)
• Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme (June 16, 2017)
• Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering (June 16, 2017)
• Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund (June 15, 2017)
• Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer (June 15, 2017)
• Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications (June 14, 2017)
• Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme (June 14, 2017)
• Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud (June 13, 2017)
• Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft (June 10, 2017)
• Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme (June 10, 2017)
• Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme (June 9, 2017)
• Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS (June 7, 2017)
• Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud (June 7, 2017)
• HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud (June 7, 2017)
• Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business (June 7, 2017)
• Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes (June 7, 2017)
• Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse (June 7, 2017)
• Simple Steps You Can Take To Stop Identity Theft (June 7, 2017)
• Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings (June 3, 2017)
• Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme (June 2, 2017)
• Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs (June 2, 2017)
• Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing (June 2, 2017)
• Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion (June 1, 2017)
• Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans (May 31, 2017)
• Who Should You Turn to For Identity Theft Assistance (May 31, 2017)
• Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud (May 31, 2017)
• Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children (May 31, 2017)
• Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce (May 29, 2017)
• Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges (May 29, 2017)
• Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes (May 18, 2017)
• Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks (May 18, 2017)
• Email Scam Example: MRS. MELANIA TRUMP (May 18, 2017)
• Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds (May 17, 2017)
• Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes (May 17, 2017)
• Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering (May 17, 2017)
• Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft (May 17, 2017)
• New York Immigration Marriage Law (May 16, 2017)
• What is the Role of Government For Surety Bonds (May 13, 2017)
• Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company (May 13, 2017)
• Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme (May 13, 2017)
• Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme (May 13, 2017)
• Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device (May 11, 2017)
• Financial Fraud: Naris Chamroonrat Pleaded Guilty In Worldwide Simulator Trading Account Scheme (May 11, 2017)
• Financial Fraud: Three Customer Of Perryville Investment Group Charged With False Loan Application (May 11, 2017)
• Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations (May 11, 2017)
• Making Subprime Mortgages Illegal (May 10, 2017)
• Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile (May 10, 2017)
• Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft (May 10, 2017)
• Financial Fraud: JOHN O’BRIEN Sentenced For Stealing From Clients of His Law Practice (May 9, 2017)
• Investment Fraud: Jill M. Evans Sentenced For Wire Fraud And Money Laundering (May 9, 2017)
• Financial Fraud: Charles Whitlock, Jr., Arrested For "Synthetic Identity" Fraud Scheme (May 8, 2017)
• A Landlord's Potential Problems (and How a Tenant Report Can Remedy Them) (May 7, 2017)
• Financial Fraud: Jason J. Parmeley , formerly of O’Fallon, MO, Sentenced For Running Large Stolen Property Fraud Ring (May 5, 2017)
• Shrinkage - And Two Technology Predictions (May 5, 2017)
• Financial Fraud: AQE Inc. Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds (May 5, 2017)
• Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses (May 4, 2017)
• Financial Fraud: THOMAS E. HAIDER Sentenced To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS In Moneygram (May 4, 2017)
• Financial Fraud: MAHMOUD THIAM Convicted Of Money Laundering Charges Stemming From His Scheme (May 4, 2017)
• Financial Fraud: Owners Of Keystone Biofuels, Inc., Indicted To Have Participated in a Scheme To Fraudulently Claim RIN Credits (May 4, 2017)
• Financial Fraud: PHILIP HENRY COOPER Plead Guilty In $5 Million Bribery and Wire Fraud Scheme (May 4, 2017)
• Tax Fraud: Steven Caldwell And Gayane Lashina Charged Via Criminal Information With One Count of Conspiracy to Defraud The United States (May 3, 2017)
• Financial Fraud: Gabriel Martin Reed Charged With Federal Wire Fraud And Defrauded Investors (May 3, 2017)
• Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange (May 3, 2017)
• Financial Fraud: Dr. Jian Yun Dong, aka John Dong, Sentenced For Multiple Fraud-Based Convictions (May 2, 2017)
• Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes (May 2, 2017)
• Healthcare Fraud: Dr. Salomon Melgen Convicted In Medicare Fraud Scheme (May 2, 2017)
• Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders (May 2, 2017)
• Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering (May 2, 2017)
• Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds (May 2, 2017)
• Florida No Fault Insurance - No Fault Auto Insurance Laws in FL and Other States (May 2, 2017)
• Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA (May 2, 2017)
• Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations (May 1, 2017)
• Loans Fraud: Getting a Loan After Identity Theft (May 1, 2017)
• Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks (April 30, 2017)
• Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 (April 30, 2017)
• Coming to Terms With Asset Protection Strategies (April 29, 2017)
• Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion (April 29, 2017)
• Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud (April 28, 2017)
• Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities” (April 28, 2017)
• Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud (April 27, 2017)
• Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud (April 27, 2017)
• Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory (April 27, 2017)
• Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act (April 27, 2017)
• Differences Between Surety Bonds and Insurance (April 27, 2017)
• Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act (April 25, 2017)
• Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars (April 25, 2017)
• Why Trusts Don't Work for Asset Protection (April 25, 2017)
• Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft (April 24, 2017)
• Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act (April 22, 2017)
• Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites (April 22, 2017)
• Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme (April 22, 2017)
• Accountant Job Description (April 22, 2017)
• Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations (April 21, 2017)
• Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft (April 20, 2017)
• What You Need to Know About Becoming a Notary (April 19, 2017)
• Insurance Fraud Tips And Examples (April 19, 2017)
• Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced (April 19, 2017)
• Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed (April 19, 2017)
• Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act (April 18, 2017)
• Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab (April 18, 2017)
• Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS (April 12, 2017)
• Health Insurance Fraud- What You Should Know (April 12, 2017)
• Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud (April 12, 2017)
• Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act (April 11, 2017)
• Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns (April 11, 2017)
• Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act (April 10, 2017)
• Something to Know About Life Insurance (April 10, 2017)
• Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft (April 7, 2017)
• Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme (April 7, 2017)
• Tax Fraud: Seven Individuals Convicted of Tax Fraud (April 7, 2017)
• Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud (April 6, 2017)
• Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme (April 6, 2017)
• Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds (April 6, 2017)
• Let the Scholar Beware - College Scams and How to Spot Them (April 2, 2017)
• Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns (March 31, 2017)
• Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud (March 31, 2017)
• Asset Protection (March 30, 2017)
• Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme (March 30, 2017)
• Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors (March 30, 2017)
• Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering (March 30, 2017)
• Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan (March 30, 2017)
• Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States (March 29, 2017)
• Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union (March 29, 2017)
• Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud (March 29, 2017)
• Conveyancing Fraud: a New Type of Property Fraud (March 29, 2017)
• Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme (March 29, 2017)
• Illegal Towing Practices (March 28, 2017)
• Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud (March 28, 2017)
• Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme (March 28, 2017)
• Financial Fraud: Joshua Knaup - Former Fedex Driver - Sentenced For Stealing Over Half a Million Dollars (March 28, 2017)
• Stopping Identity Theft Against Seniors! (March 25, 2017)
• Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy (March 24, 2017)
• Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud (March 24, 2017)
• HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations (March 24, 2017)
• Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company (March 24, 2017)
• White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme (March 23, 2017)
• Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors (March 23, 2017)
• Identity Theft Protection - Warning! (March 22, 2017)
• Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme (March 22, 2017)
• Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS (March 22, 2017)
• Financial Fraud: WILLIAM COSME Guilty in Connection With a Scheme to Defraud a Christian Missionary School (March 22, 2017)
• Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme (March 22, 2017)
• Guidance to Proper Credit Card Use (March 20, 2017)
• Bonded Employees - Why They Are Beneficial (March 17, 2017)
• Discover What You Need to Do to Win Your Medical Malpractice Suit (March 14, 2017)
• Financial Fraud: Volkswagen AG Pleads Guilty In Conspiracy to Defraud the United States, Engage in Wire Fraud And Violate the Clean Air Act (March 11, 2017)
• Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam (March 11, 2017)
• Financial Fraud: Group Of 21 Individuals Charged In Multimillion Dollar Debit Card Fraud Scheme (March 11, 2017)
• White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime (March 10, 2017)
• Is Identity Fraud a Real Issue (March 10, 2017)
• Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges (March 10, 2017)
• Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud (March 10, 2017)
• Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme (March 9, 2017)
• Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages (March 9, 2017)
• Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications (March 9, 2017)
• The Importance of Reporting Identity Theft (March 7, 2017)
• Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM) (March 5, 2017)
• Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program (March 4, 2017)
• Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies (March 4, 2017)
• Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft (March 4, 2017)
• Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers (March 4, 2017)
• Personal Vehicle For Business - Are You Guilty (March 2, 2017)
• Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED (February 25, 2017)
• Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme (February 25, 2017)
• Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects (February 25, 2017)
• Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD) (February 22, 2017)
• Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors (February 22, 2017)
• Stopping Identity Theft Against Seniors! (February 21, 2017)
• Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations (February 19, 2017)
• Financial Fraud: SEAN STEWART Sentenced For Insider Trading (February 19, 2017)
• Violence and Violent Crime - The Gender Consideration (February 19, 2017)
• Insurance Fraud and Class-Action Lawsuits (February 19, 2017)
• Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft (February 16, 2017)
• Life Insurance Fraud (February 16, 2017)
• Yahoo Merchant Offers Easy Payment Processing (February 15, 2017)
• Protecting Your Finances and Assets Offshore (February 15, 2017)
• Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities (February 14, 2017)
• Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies (February 14, 2017)
• Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering (February 14, 2017)
• Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System (February 12, 2017)
• Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering (February 11, 2017)
• Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy (February 11, 2017)
• Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks (February 10, 2017)
• Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency (February 7, 2017)
• Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns (February 7, 2017)
• Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud (February 7, 2017)
• Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft (January 31, 2017)
• Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme (January 31, 2017)
• Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud (January 31, 2017)
• Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws (January 31, 2017)
• Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges (January 31, 2017)
• Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam (January 31, 2017)
• Financial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement (January 31, 2017)
• Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors (January 28, 2017)
• Financial Fraud: Jason Laut Charged For Wire Fraud, False Statements And Two Counts of Identity Theft (January 24, 2017)
• Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud (January 24, 2017)
• Financial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges (January 23, 2017)
• Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities (January 20, 2017)
• Financial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme (January 19, 2017)
• Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering (January 19, 2017)
• Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements (January 19, 2017)
• Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities (January 18, 2017)
• Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports (January 17, 2017)
• Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising (January 17, 2017)
• How To Make the Right Way Liability Insurance and Asset Protection (January 16, 2017)
• Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors (January 14, 2017)
• Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression (January 14, 2017)
• Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims (January 12, 2017)
• Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud (January 10, 2017)
• Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft (January 10, 2017)
• Romance Scammer: Mia Malkova (January 6, 2017)
• Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft (January 4, 2017)
• Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme (January 3, 2017)
• Financial Fraud: Sergey Kapustin Charged With One Count of Wire Fraud and Conspiring to Commit Wire Fraud (December 29, 2016)
• Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program (December 29, 2016)
• Financial And Tax Fraud: CHRISTOPHER A. JANSEN - President of Baytree Investors Inc. - Charges of Wire Fraud And Evading Income Taxes (December 29, 2016)
• Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending (December 29, 2016)
• Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund (December 28, 2016)
• Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information (December 27, 2016)
• Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors (December 23, 2016)
• Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme (December 23, 2016)
• Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme (December 22, 2016)
• Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud (December 21, 2016)
• Email Scam: FBC Home Loans Propose (December 21, 2016)
• Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme (December 20, 2016)
• Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data (December 20, 2016)
• Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes (December 20, 2016)
• Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy (December 19, 2016)
• List Of U.S. Attorney's Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016 (December 17, 2016)
• Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire Fraud (December 16, 2016)
• Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion (December 16, 2016)
• Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home Equity Lines of Credit (December 15, 2016)
• Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks (December 15, 2016)
• Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme (December 15, 2016)
• Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU) (December 14, 2016)
• Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program - Cities Upliftment Program (CUP) (December 14, 2016)
• Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens (December 14, 2016)
• Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S. Postal Service (December 13, 2016)
• Financial Fraud: Torneos y Competencias S.A. (Torneos) Charged With Wire Fraud Conspiracy And Participation in a Scheme to Corrupt International Soccer (December 13, 2016)
• Financial Fraud: Artashes Darbinyan Charges of Mail Fraud and Money Laundering (December 13, 2016)
• Financial Fraud: Troy Stratos Sentenced for Multiple Counts of Mail Fraud, Wire Fraud, And Money Laundering (December 13, 2016)
• Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation Scheme (December 12, 2016)
• Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud (December 12, 2016)
• Financial Fraud: Samuel Mebiame Pleaded Guilty to Conspiring to Make Corrupt Payments to Government Officials in Africa (December 9, 2016)
• Financial Fraud: Seven Individuals Charged With Fraud Against The Social Security Administration (SSA) (December 8, 2016)
• Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers (December 8, 2016)
• Financial Frud: NIKESH A. PATEL Pleaded Guilty to Fraud in Sham Loans to a Milwaukee Investment Company (December 7, 2016)
• Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return (December 7, 2016)
• Investment Fraud: Howard Leventhal Sentenced For Million Fraud Scheme (December 6, 2016)
• Investment Fraud: JONATHAN LY Guilty to Insider Trading (December 5, 2016)
• Financial Fraud: Chad Ducey and Two Other Individuals Was Sentenced For Multi-Million-Dollar Fraud Schemes of Imperial Petroleum Inc. (December 5, 2016)
• Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims (December 2, 2016)
• Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud (December 2, 2016)
• Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud (November 30, 2016)
• Financial Fraud: NANDU THONDAVADI - CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports (November 30, 2016)
• Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies (November 29, 2016)
• How to Report And Identify Auto Insurance Fraud? (November 27, 2016)
• What Is Tax Avoidance and Tax Evasion ? (November 26, 2016)
• Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act (November 24, 2016)
• Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud (November 23, 2016)
• Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims (November 23, 2016)
• Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft (November 22, 2016)
• Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent's Government Benefits (November 22, 2016)
• Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges (November 22, 2016)
• Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS) (November 22, 2016)
• Loan Fraud: Jeffrey Spanier - Owner of Amerifund Capital Finance, LLC - Convicted For Elaborate Stock-Loan Fraud Scheme (November 22, 2016)
• Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm (November 21, 2016)
• Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme (November 21, 2016)
• Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering (November 21, 2016)
• Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return (November 21, 2016)
• Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money (November 21, 2016)
• Which Are Insurance Adjusters Spot Fraudulent Claims? (November 20, 2016)
• Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks (November 19, 2016)
• Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies (November 19, 2016)
• Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme (November 19, 2016)
• Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization (November 18, 2016)
• Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC - Guilty Of Million Sham Loan Scheme (November 18, 2016)
• Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud (November 18, 2016)
• Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses (November 18, 2016)
• Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme (November 18, 2016)
• Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes (November 18, 2016)
• Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud (November 17, 2016)
• Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme (November 17, 2016)
• Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft (November 17, 2016)
• Financial Fraud: Judge Jones - Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme (November 17, 2016)
• Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals (November 17, 2016)
• Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion (November 17, 2016)
• Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company (November 17, 2016)
• Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud (November 16, 2016)
• Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money (November 16, 2016)
• How to Avoid Fraud in 4 Common Situations (November 16, 2016)
• Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks (November 16, 2016)
• Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax (November 16, 2016)
• Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges (November 16, 2016)
• Insurance Fraud Felony: How to Defend It and Examples (November 16, 2016)
• Stock Fraud Lawyer: How it Works, Prevention and Schemes (November 16, 2016)
• Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks (November 16, 2016)
• Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme (November 15, 2016)
• Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft (November 15, 2016)
• Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud (November 15, 2016)
• Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud (November 15, 2016)
• Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering (November 15, 2016)
• Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud (November 14, 2016)
• Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud (November 14, 2016)
• Healthcare Fraud: Marie Neba - Co-Owner of Fiango Home Healthcare - Convicted For Medicare Fraud Scheme And Money Laundering (November 12, 2016)
• Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud (November 11, 2016)
• Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion (November 11, 2016)
• Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme (November 10, 2016)
• Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy (November 9, 2016)
• Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft (November 9, 2016)
• Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme (November 9, 2016)
• Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle (November 8, 2016)
• Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel (November 8, 2016)
• Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes (November 8, 2016)
• Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft (November 5, 2016)
• Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud (November 5, 2016)
• Email Scam Examples: Bank of America Corporate Center Transfer Release (November 4, 2016)
• Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud (November 3, 2016)
• Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft (November 3, 2016)
• Scammers Dating And Romance (November 1, 2016)
• Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering (November 1, 2016)
• Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud (November 1, 2016)
• How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud (October 31, 2016)
• Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury (October 30, 2016)
• Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements (October 29, 2016)
• Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters (October 28, 2016)
• Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions (October 28, 2016)
• Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings (October 28, 2016)
• Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions (October 27, 2016)
• Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering (October 27, 2016)
• Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading (October 26, 2016)
• Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme (October 23, 2016)
• Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals (October 22, 2016)
• Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS (October 22, 2016)
• Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme (October 22, 2016)
• Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme (October 22, 2016)
• Romance Scammer: Melissa Midwest (October 22, 2016)
• Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme (October 21, 2016)
• Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme (October 21, 2016)
• Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds (October 20, 2016)
• Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme (October 20, 2016)
• Money Laundering: Corey Earl Engelen Indictment to Money Laundering (October 19, 2016)
• Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud (October 19, 2016)
• Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering (October 19, 2016)
• Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment (October 19, 2016)
• Healthcare Fraud: Phillip M. Henderson Sentenced For Defrauding the Veterans Health Administration (October 18, 2016)
• Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return (October 18, 2016)
• Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft (October 18, 2016)
• Email Scam: "Package Delivery - FedEx Express Service" (October 17, 2016)
• Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses (October 16, 2016)
• Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes (October 16, 2016)
• Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns (October 16, 2016)
• Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA), (October 15, 2016)
• Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud (October 14, 2016)
• Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy (October 14, 2016)
• Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns (October 13, 2016)
• Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution (October 13, 2016)
• Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns (October 12, 2016)
• Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies (October 12, 2016)
• Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes (October 10, 2016)
• Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims (October 10, 2016)
• Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering (October 10, 2016)
• Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme (October 9, 2016)
• Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges (October 9, 2016)
• Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud (October 9, 2016)
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• Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion (October 6, 2016)
• Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme (October 6, 2016)
• Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured (October 4, 2016)
• Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks (October 2, 2016)
• Financial Fraud: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld (October 2, 2016)
• Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering (October 2, 2016)
• Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return (October 2, 2016)
• Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA (October 2, 2016)
• Healthcare Fraud: Vibra Healthcare LLC (Vibra) - False Claims Act by Billing Medicare (September 28, 2016)
• Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion (September 28, 2016)
• Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft (September 26, 2016)
• Emai Scam: HEINEKEN PREMIUM PROJECT (September 26, 2016)
• Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme (September 25, 2016)
• Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud (September 24, 2016)
• Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme (September 24, 2016)
• Financial Fraud: George E. Smith Sentenced For a Fraud Scheme (September 24, 2016)
• Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion (September 20, 2016)
• Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity (September 20, 2016)
• Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes (September 20, 2016)
• Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft (September 20, 2016)
• Financial Fraud: Morad Limlahi Sentenced For Wire Fraud (September 19, 2016)
• Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme (September 19, 2016)
• Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud (September 19, 2016)
• Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud (September 17, 2016)
• Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme (September 17, 2016)
• Financial Fraud: Josiah Larkin Convicted Of Tax Fraud (September 17, 2016)
• Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud (September 16, 2016)
• Email Scam Examples: GOOGLE YEARLY ANNIVERSARY (September 16, 2016)
• Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft (September 16, 2016)
• Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud (September 16, 2016)
• Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare (September 15, 2016)
• Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid (September 15, 2016)
• Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities (September 15, 2016)
• Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud (September 14, 2016)
• Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes (September 14, 2016)
• Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme (September 14, 2016)
• Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering (September 14, 2016)
• Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme (September 14, 2016)
• Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY (September 13, 2016)
• Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme - Mail and Wire Fraud, Identity Theft (September 13, 2016)
• Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme (September 13, 2016)
• Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance (September 13, 2016)
• Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women (September 12, 2016)
• Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud (September 12, 2016)
• Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme (September 11, 2016)
• Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds (September 11, 2016)
• Financial Fraud: David Bodian Sentenced For Wire Fraud (September 10, 2016)
• Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements (September 10, 2016)
• Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return (September 10, 2016)
• Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud (September 10, 2016)
• Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering (September 10, 2016)
• Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam (September 9, 2016)
• Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act (September 9, 2016)
• Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering (September 9, 2016)
• Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud (September 9, 2016)
• Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims (September 8, 2016)
• Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud (September 8, 2016)
• Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans (September 8, 2016)
• Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates (September 7, 2016)
• Financial Fraud: WILLIAM J. WELLS Sentenced For Securities - Wire Fraud and Ponzi-Like Scheme (September 7, 2016)
• Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies (September 7, 2016)
• Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors (September 6, 2016)
• Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks (September 6, 2016)
• Tax Scam: New Wave of Attacks Focused on Tax Professionals (September 5, 2016)
• Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed (September 3, 2016)
• VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced (September 3, 2016)
• Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare (September 2, 2016)
• OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings (September 1, 2016)
• Customs Fraud: EU Make New IT Tools To Combat Fraud (September 1, 2016)
• Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems (September 1, 2016)
• Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud (September 1, 2016)
• Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud (August 31, 2016)
• Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud (August 30, 2016)
• Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme (August 30, 2016)
• Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud (August 28, 2016)
• Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme (August 28, 2016)
• Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud (August 28, 2016)
• Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud (August 25, 2016)
• Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme (August 25, 2016)
• How To Avoid Vacation and Travel Scams? (August 24, 2016)
• Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft (August 24, 2016)
• Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme (August 24, 2016)
• Elder Fraud: Protecting Older Americans from Financial Exploitation (August 23, 2016)
• Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud (August 23, 2016)
• Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official (August 22, 2016)
• Report A Fraud: Useful Links (August 21, 2016)
• Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion (August 21, 2016)
• Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes (August 21, 2016)
• Email Scam: Ontario 49 National Lottery Draws 2016 (August 20, 2016)
• Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud (August 20, 2016)
• Financial Fraud: Federal Mortgage Scam Prevention Agencies (August 20, 2016)
• Mortgage Fraud: How to do Protection & Prevention (August 20, 2016)
• Mortgage Frauds: Most Common Lender Mortgage Scam (August 19, 2016)
• Mortgage Fraud: Learn The Scheme Used by Scammers (August 19, 2016)
• Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges (August 19, 2016)
• Financial Fraud: Most Financial Scams Are Addressed Elderly (August 18, 2016)
• How To Avoiding Medicare Fraud And Scam (August 18, 2016)
• Rio Olympics Cyber Crime: Top Mobile News And Security Edition (August 18, 2016)
• Email Scam: Cyber Security Desk - Tech Support Scams (August 18, 2016)
• Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme (August 18, 2016)
• Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks (August 18, 2016)
• Financial Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds (August 17, 2016)
• INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME (August 16, 2016)
• Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies (August 14, 2016)
• Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering (August 14, 2016)
• Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy (August 11, 2016)
• Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years (August 9, 2016)
• TECH SUPPORT SCAM: The Internet Crime Complaint Center (IC3) - Guideline (August 8, 2016)
• Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3) (August 6, 2016)
• How Can Spot Fake or Fraudulent Crude Oil Sellers In Today's International Crude Oil Selling? (August 4, 2016)
• Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme (August 3, 2016)
• Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud (August 3, 2016)
• Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms (August 2, 2016)
• Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering (July 31, 2016)
• Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee (July 31, 2016)
• Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme (July 25, 2016)
• Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges (July 24, 2016)
• Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering (July 20, 2016)
• Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity (July 19, 2016)
• Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider (July 17, 2016)
• Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (July 16, 2016)
• Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme (July 9, 2016)
• Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme (July 9, 2016)
• Action Against International VAT Fraud (July 3, 2016)
• Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies (July 3, 2016)
• The National Health Care Fraud Takedown Known Cases (June 29, 2016)
• Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme (June 29, 2016)
• Romance Scammer: Cierra Spice (June 26, 2016)
• Email Scam Examples: Henry Wilson - Funds to the Bank Treasury Account Scam (June 25, 2016)
• Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme (June 24, 2016)
• Health Care Fraud Report 2016 (June 23, 2016)
• Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank (June 16, 2016)
• Gezim Selgjekaj Sentenced for Credit Union Fraud (June 12, 2016)
• Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns (June 12, 2016)
• Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud (June 12, 2016)
• Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme (June 11, 2016)
• Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering (June 11, 2016)
• Pennsylvania Man Sentenced for Fraud and Tax Charges (June 11, 2016)
• Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return (June 11, 2016)
• Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme (June 11, 2016)
• Karen Galstian Was Sentenced For Two Fraud Schemes (June 11, 2016)
• Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks (June 11, 2016)
• Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions (June 11, 2016)
• Bois D'Arc Sentenced For Bank Fraud Related to $1.6 Million Home (June 11, 2016)
• Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016 (June 11, 2016)
• JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses (June 10, 2016)
• Cyber Crime - A Threat to Every Internet User (June 10, 2016)
• Spam: Where it Came From, and How to Escape It (June 10, 2016)
• Auto-Car Dealer Fraud - New Regulation Against Financial Fraud (June 8, 2016)
• Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million (June 8, 2016)
• Email Scam Example: Mrs. Graca Machel Mandela Transfer Money (June 6, 2016)
• Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI) (June 4, 2016)
• JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud (June 3, 2016)
• SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing (June 2, 2016)
• Scammers Military (June 1, 2016)
• Importance Of The Information Security For Protected To Be Defrauded (May 31, 2016)
• Emai Scam: GOOGLE ANNUAL PROMOTION - PROMOTION DRAW (May 31, 2016)
• Elder Financial Abuse: Warning Signs, What It Is and How to Stop It (May 30, 2016)
• Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme (May 28, 2016)
• Robert F. Arnold Indicted for Fraud and Related Charges (May 28, 2016)
• Email Scam: UNITED NATIONS COMPENSATION COMMISSION (May 25, 2016)
• Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million (May 24, 2016)
• Personal Fraud Continues to Strike Many Unsuspecting Victims - Know How to Spot a Risky Situation (May 15, 2016)
• Email Scam: COCA-COLA Promotion (May 14, 2016)
• Myrick Clift Beasley Was Sentenced For ID Theft Scheme (May 14, 2016)
• Gregg R. Mulholland - Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm (May 10, 2016)
• OLAF - Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing (May 8, 2016)
• Lee Vaccaro Charged In $5 Million Investment Fraud Scheme (May 8, 2016)
• Various Online Payment Options and Tips to Avoid Fraud in It (May 7, 2016)
• Securing Your Data From the Bad Guys (May 7, 2016)
• Job Growth in Criminal Justice Field (May 7, 2016)
• David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies (May 6, 2016)
• Phishing, Fraudulent, and Malicious Websites (May 6, 2016)
• It's Called Sexting and It's a Crime (May 5, 2016)
• How to Avoid Chargeback Hell - Fraud in Your Site (May 4, 2016)
• How Can You Spot Mortgage Fraud (May 2, 2016)
• Free Annual Credit Report - Avoid Fraud - Tips and FAQ's (May 2, 2016)
• Wayne Simmons - Former Fox News Commentator Pleads Guilty to Fraud (May 2, 2016)
• Cyber Crime Through the Eyes of a Normal Internet User (May 2, 2016)
• Everything You Need To Know About Identity Theft (May 1, 2016)
• Email Security For Online Dating - Prevent To Be Scammed (May 1, 2016)
• Chiropractic Fraud - Perception Vs Reality - Health Care Fraud (May 1, 2016)
• Identity Theft -10 Ways To Save Your Identity (May 1, 2016)
• 5 Insurance Scams That Made the Headlines (May 1, 2016)
• Biometric Techniques - Enhancing Security Standards In High Performance Enterprise (May 1, 2016)
• Warning Job Scams - Be Weary of Fake Internship Or Job Ads Online (April 30, 2016)
• How to Avoid Mortgage Foreclosure Scam (April 30, 2016)
• What Is Money Laundering (April 29, 2016)
• Financial Fraud: Believe it Or Not You Have Been Had! (April 29, 2016)
• How to Prevent Embezzlement in Your Nonprofit Organization (April 26, 2016)
• The Story of Scams - Yesterday, Today and Tomorrow (April 25, 2016)
• White Collar Crimes - Charges and Penalties (April 25, 2016)
• Cyber Frauds - Meaning, Definition and Preventive Measures (April 25, 2016)
• Romance Scammer: Debora Benson (April 24, 2016)
• Be Careful At 'How To Get Rich' Seminars (April 23, 2016)
• How To Avoiding An Asset Protection Scam? (April 23, 2016)
• Methods Of Identifying Fraudulent Crude Oil Sellers (April 23, 2016)
• Banking Scam Security: GozNym Malware Steals Millions (April 21, 2016)
• Email Scam: FedEx Delivery Express And UK National Lottery (April 21, 2016)
• Email Scam: Mrs. Graca Machel Mandela - AFRICAN NATIONAL CONGRESS [ANC] (April 21, 2016)
• Dating Scams: Australian Competition and Consumer Commission Report (April 10, 2016)
• Financial Fraud: Lottery Fraud - Scammers Target the Elderly (April 9, 2016)
• Email Scam: MRS. ELLAIN ELLIOT - UN Foreign Affairs (April 9, 2016)
• Email Scam : BUSINESS PROPOSAL - DR. KENN BOSSMAN (April 8, 2016)
• Email Scam: ANTI SCAM VICTIM REIMBURSEMENT (April 6, 2016)
• Email Scam: MR.ANTHONY DUVAL - US$65.92MILLION Transfer (April 6, 2016)
• Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company (April 3, 2016)
• Website or Blog: Fighting ad Fraud With New Defenses (April 3, 2016)
• EMail Scam: Office of Barack Hussein Obama II President of the United States (April 2, 2016)
• Email Scam: Netspend - Western Union MasterCard (March 29, 2016)
• Email Scam: Hope Fidelix - Fidelix Group Of Company (Ltd) (March 28, 2016)
• Email Scam: China Construction Bank, Hong Kong (March 26, 2016)
• Email Scam: General Assembly of the United Nations (March 25, 2016)
• Email Scam: Mr. Bill Gates - Bill & Melinda Gates Foundation (March 23, 2016)
• Health Care Fraud: Area Chiropractor (March 20, 2016)
• Email Scam: David Louis - MUTUAL PARTNERSHIP (March 20, 2016)
• Email Scam: FedEx Express Delivery Service (March 19, 2016)
• Email Scam: Mr. John Bobby - United States Former Ambassador to the Republic of Benin (March 18, 2016)
• Email Scam: DIAMOND BANK. ATM International credit Settlement (March 18, 2016)
• Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER (March 16, 2016)
• Email Scam: LOTTERY DRAW organized by THE FFC COMPANY (March 16, 2016)
• Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion (March 12, 2016)
• Email Scam: UNITED BANK FOR AFRICA (March 12, 2016)
• Email Scam: Mr. GEORGE COLE - Highwood Financial Services (March 11, 2016)
• Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court (March 4, 2016)
• Healthcare Fraud: Medical Equipment Company - Scheme to Pay Kickbacks to Doctors and Hospitals (March 2, 2016)
• Scotland Organised Crime Report (March 1, 2016)
• Email Scam: Financial Investment Plans (February 28, 2016)
• FBI Announcement: Preliminary 2015 Crime Stats (February 27, 2016)
• Business Email Crime: $2bn in Two Years From Scam and Fraud (February 27, 2016)
• Email Scam: Letter Of Compensation - ICPC London (Anti-Fraud Unit) (February 26, 2016)
• OLAF - Allocated Million For the Fight Against Fraud (February 24, 2016)
• Email Scam: Livex International Bank (February 22, 2016)
• Cross-County Insider Trading Scheme (February 20, 2016)
• Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme (February 20, 2016)
• Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring (February 18, 2016)
• Email Phishing Incident Review (February 14, 2016)
• Prevent Identity Theft: Most Common Ways (February 13, 2016)
• Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R) (February 12, 2016)
• Online Dating Scams: Guidance from FBI (February 12, 2016)
• Adult Adoption Scheme to Defraud Undocumented Immigrants (February 12, 2016)
• Email Scam Example: MR. Mark Anthony - Foreign Operation Manager MoneyGram (February 5, 2016)
• Paypal Phishing Scam Email: Easy Step Identification (February 1, 2016)
• Insurance Scam: Fake Auto Accidents (January 31, 2016)
• Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank (January 26, 2016)
• Reverse Mortgage Scams Alert (January 21, 2016)
• Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme (January 16, 2016)
• 2 Cases of Credit Card Fraud (January 4, 2016)
• Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme (January 2, 2016)
• Email Scam: FREELOTTO AFFILIATED OFFICE U.K (December 31, 2015)
• Ukrainian National: $10 Million Cyber Money Laundering Operation (December 31, 2015)
• Fraud Learning: Training Employees For Anti-Fraud Skills (December 29, 2015)
• Ashley Mote Convicted of Counts of False Accounting and Fraud (December 29, 2015)
• Email Scam: Money Gram Money Transfer (December 28, 2015)
• OLAF Host Training: Fraud Deterrent (December 27, 2015)
• ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts (December 26, 2015)
• Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York (December 26, 2015)
• Melinda Wormuth: Halfmoon Town Supervisor Sentenced (December 24, 2015)
• $6 Million Miami Home Health Care Fraud Scheme (December 24, 2015)
• Email Scam: FACEBOOK LOTTERY PROMOTION (December 15, 2015)
• Medicare Fraud and Kickback Scheme: Harwood Heights Home Health (December 14, 2015)
• New Credit Cards Its Not Safe 100% (December 12, 2015)
• Centrelink Officers: Scammers Imitate False Identity to Phone (December 8, 2015)
• Email Scam: THE INTERNATIONAL AWARENESS (December 6, 2015)
• FIFA Officials Indicted for Conspiracy and Corruption Scam (December 6, 2015)
• Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy (December 5, 2015)
• Health & Human Services: Fraud or Scam Report (December 1, 2015)
• Mortgage and Real Estate Fraud Examples 2013 Second IRS (November 29, 2015)
• Mortgage and Real Estate Fraud Examples 2014 Second IRS (November 29, 2015)
• Mortgage and Real Estate Fraud Examples 2015 (November 29, 2015)
• Email Scam: MICROSOFT WINNING NOTIFICATION (November 27, 2015)
• SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty (November 27, 2015)
• Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California (November 27, 2015)
• Email Scam: Pablo Nacho Vice President INTERLOTTO (November 21, 2015)
• Cybercrime: Talk Talk hacked by Cybercriminals (November 21, 2015)
• How to Stay Out of Computer and Telephone Scam (November 21, 2015)
• Loan Modification: Brian Kandefer Fraudster Sentenced (November 20, 2015)
• New Hate Crime Statistics From FBI (November 20, 2015)
• Real Estate Developer: Michael David Scott Gets Prison Sentence (November 19, 2015)
• Builder Bailout Scheme - Edward Khalfin Guilty Verdicts (November 19, 2015)
• Loan Fraud Minnesota Man Gets 57 Months (November 19, 2015)
• Email Scam: FROM MRS. DEBORAH (November 19, 2015)
• Email Scam: MICROSOFT OFFICIAL PROMOTION Winner (November 18, 2015)
• Paul Hurley - Former BVU Official, Bristol Mayor Pleads Guilty (November 18, 2015)
• Internet Fraud - Tips And Descriptions (November 18, 2015)
• Cyber Criminals: How Protect Your Business? (November 16, 2015)
• Email Scam: Engr. John Mark - DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA (November 14, 2015)
• Scam Email: Curtis Butler (November 12, 2015)
• Scam Email: Max Gardner (November 12, 2015)
• Chief Financial Officer Indicted on BVU (November 10, 2015)
• Email Scam: ATM VISA CARD IS READY (November 10, 2015)
• Scam Email: Don Fisher (November 9, 2015)
• Scam Email: Cindy Dickson (November 9, 2015)
• Email Scam Example: Bank of America Office North Carolina (November 8, 2015)
• Military Scammer: Gen. Curtis Mike Scaparrotti (November 7, 2015)
• Email Scam: NICHOLAS BROWN - Federal Bureau of Investigation (FBI) (November 1, 2015)
• Email Scam: Mrs. Cassandra Chandler - FBI (October 31, 2015)
• Email Scam Example: Federal Reserve Bank of New York (October 31, 2015)
• Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA) (October 30, 2015)
• Email Scam Examples: BMW Lottery Department (October 28, 2015)
• Scam Email: Curtis Butler (October 21, 2015)
• Scam Email: Max Gardner (October 21, 2015)
• Scam Email: Don Fisher (October 21, 2015)
• Scam Email: Cindy Dickson (October 21, 2015)
• Scam Email: Steve Wood (October 20, 2015)
• Scam Email: Greg Hembree (October 20, 2015)
• Scam Email: James Chavez (October 20, 2015)
• Scam Email: Paul Newman (October 20, 2015)
• Scam Email: Frank Bernard (October 20, 2015)
• Scam Email: Carolyn Jovanni (October 20, 2015)
• Scam Email: Steve Borgatti (October 20, 2015)
• Scam Email: Luiza Kwiatkowska (October 20, 2015)
• Scam Email: Thanh Nguyen (October 20, 2015)
• Scam Email: Adrian Hermes (October 20, 2015)
• Scam Email: Andrew Hembree (October 20, 2015)
• Scam Email: Rebecca Wallace (October 20, 2015)
• Scam Email: Corbett Bonilla (October 20, 2015)
• Scam Email: Alex Starks (October 19, 2015)
• Scam Email: Simeon Ducroux (October 19, 2015)
• Military Scammer: LT. GEN. ANDREW LESLIE (October 19, 2015)
• Scam Email: Linda Monreal (October 19, 2015)
• Scam Email: Cynthia Roberts (October 19, 2015)
• Scam Email: Lesley Donna (October 19, 2015)
• Scam Email: Alvin Folkman (October 19, 2015)
• Scam Email: Tim Patty (October 19, 2015)
• Computer Crime: Winchester Man Pleads Guilty (October 18, 2015)
• Romance Scammer: Sasha Grey (October 16, 2015)
• Most Popular Fraud Schemes (October 13, 2015)
• Bernard Madoff in Prison (October 11, 2015)
• Enron Case: Crime in the Suites (October 11, 2015)
• Securities and Commodities Fraud Second FBI (October 10, 2015)
• Intellectual Property Theft Second FBI (October 10, 2015)
• Money Laundering Second FBI (October 10, 2015)
• Market Manipulation Fraud - Second FBI (October 10, 2015)
• Health Care Fraud Second FBI (October 9, 2015)
• Financial Institution Fraud Second FBI (October 9, 2015)
• Corporate Fraud Second FBI (October 9, 2015)
• Bankruptcy Fraud Second FBI (October 9, 2015)
• Asset Forfeiture - Money Laundering (October 9, 2015)
• 10 Easy Rules That Will Make You Better With Money (October 8, 2015)
• Inspirational Quotes That Will Change the Way You Think (October 8, 2015)
• Telephone Billing Scheme: Montana Man Sentenced to Prison (October 7, 2015)
• Brain Foods That Will Improve Your Business Decisions (October 6, 2015)
• Is Daily Glass of Wine Really Good for You? Myths and Reality (October 6, 2015)
• What Do Models Eat at New York Fashion Week? (October 6, 2015)
• How to Prepare Yourself for the Perfect Vacation (October 6, 2015)
• Insurance Fraud: What It Is? (October 6, 2015)
• Insurance Fraud: Broker Sentenced for Stealing (October 6, 2015)
• 2015 BUSINESS EMAIL: No Longer Safe (October 5, 2015)
• Cyber Crime: Any of the Internet Are Opportunities (October 5, 2015)
• National Cyber Security Awareness Month Reviews (October 3, 2015)
• Richmond Woman Sentenced to Two Years in Prison for Bribery (September 29, 2015)
• Duane Karsten Previously Admitted to Stealing More Than $2.3 Million (September 29, 2015)
• CK Labs - Advertised Products Online - Steroids Dealer Sentenced (September 25, 2015)
• Jewelry Store Robbed in DALLAS-A Mesquite (September 25, 2015)
• Celebrities Scammed: Selena Gomez (September 23, 2015)
• Scam Email: Raymond Velluci (September 20, 2015)
• $ 3 million Fraud Made by a Fake Real Estate Investor (September 16, 2015)
• Email Scam: Google Corporation® (September 13, 2015)
• Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (September 12, 2015)
• Email Scam: Economic Community of West African States (ECOWAS) (September 11, 2015)
• Report Fraud In Europa ( OLAF ) (September 10, 2015)
• Report Fraud In United States ( US ) (September 10, 2015)
• Report Fraud in Canada (September 10, 2015)
• Report Fraud: List of Where To Report By Country (September 9, 2015)
• Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND (September 4, 2015)
• Email Scam: PayPal Phishing Examples (September 4, 2015)
• Email Scam: PayPal Intruder Detection (September 4, 2015)
• Email Scam: Account Notice (Paypal Phishing) (September 4, 2015)
• Email Scam: Account Review (Paypal Phishing) (September 4, 2015)
• Email Scam: Attention! Votre compte PayPal a ete limite ! (September 4, 2015)
• Email Scam: Lawyer Scam Examples (August 29, 2015)
• Email Scam: BOC - Bank Of China (August 27, 2015)
• Romance Scammer: Mia Khalifa (August 23, 2015)
• Military Scammer: Maj. Chris Haggard (August 21, 2015)
• Military Scammer: Gen. Joseph F. Dunford (August 18, 2015)
• 74th Retro Car Parade Held in New York (August 17, 2015)
• Military Scammer: Gen. Raymond T. Odierno (August 16, 2015)
• Email Scam: Financial Intelligence Centre (FIC) (August 15, 2015)
• Email Scam: UNITED NATIONS ORGANIZATION (August 14, 2015)
• Romance Scammer: Sunny Leone (August 9, 2015)
• Romance Scammer: Tori Black (August 8, 2015)
• Romance Scammer: Karla Spice (August 7, 2015)
• Romance Scammer: Ann Angel (August 6, 2015)
• Military Scammer: Gen. Stuart James (August 2, 2015)
• Email Scam: Federal Reserve Bank Of New York (July 28, 2015)
• Romance Scammer: Jelena Jensen (July 26, 2015)
• Romance Scammer: Natalie Sparks (July 21, 2015)
• Report Internet Fraud (July 16, 2015)
• Military Scammers: Sgt. Ralph Edwards (July 15, 2015)
• Financial Fraud: Avoid and What Is ? (July 14, 2015)
• Online Business Frauds - Avoid and Recognize Them (July 14, 2015)
• Romance Scammer: Cumisha Jones (July 9, 2015)
• Check Fraud: How It Work? (July 8, 2015)
• Consumer Fraud Types And Class Action Claims (July 6, 2015)
• What Is Consumer Fraud & Class Actions Lawsuits (July 6, 2015)
• Credit Card Fraud: Avoid When Paying Online (July 6, 2015)
• Credit Card Fraud: How To Prevent? (July 6, 2015)
• Different Types of Credit Card Fraud (July 6, 2015)
• Email Scam: Google Winning Notification (July 3, 2015)
• Email Scam: Mr. John Hawk DHL Courier Company (June 29, 2015)
• Military Scammer: Sgt. Aaron Ramos (June 25, 2015)
• Romance Scammer: Sara Sexton (June 15, 2015)
• Romance Scammer: Shyla Jennings (June 14, 2015)
• Romance Scammer: Janessa Brazil (June 13, 2015)
• Commercial Email Spam (June 12, 2015)
• Steps to Defeating SPAM (June 12, 2015)
• Email Scam Examples: FROM MRS. MICHELLE OBAMA (June 11, 2015)
• Email Scam Examples: DEPARTMENT OF ENERGY & MINERAL RESOURCES (June 11, 2015)
• Discover How to Fight Spam (June 11, 2015)
• Discover Link Farm Spam Page (June 11, 2015)
• Spam - What is Email Spam? (June 11, 2015)
• Google's Tag To Remove Content Spamming (June 11, 2015)
• Romance Scammer: Aria Giovanni (June 8, 2015)
• Romance Scammer: Briana Lee (June 8, 2015)
• Email Scam: AMERICA BANK PLC (June 4, 2015)
• Romance Scammer: Alice Miller aka Lia19 aka Lia Leah (May 21, 2015)
• Romance Scammer: Pirogova Irina (Shohonowa Irina) (May 19, 2015)
• Email Scam: The National Lottery (May 14, 2015)
• Email Scam: Abu Dhabi Investment Council (May 12, 2015)
• Email Scam: FedEx Express Delivery (May 10, 2015)
• Phishing Email: eBay & PayPal Examples (May 10, 2015)
• What Is Credit Report Scam? (May 8, 2015)
• Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS (May 7, 2015)
• Romance Scammer: Maame Paker (May 5, 2015)
• Identity Theft: How To Prevent? (May 3, 2015)
• Romance Scammer - Jennifer Edward Part A (May 2, 2015)
• Celebrities Scammed: Tracy Morgan Video Fake (May 1, 2015)
• Celebrities Scammed: Jennifer Lawrence Photo Hack (May 1, 2015)
• Bank Account:Defended From Fraud and Scams (April 26, 2015)
• Mortgage Scams: Most Ways Used (April 24, 2015)
• Email Scam Example: Microsoft® Winners (April 23, 2015)
• Email Scam Example: Interpol Police (April 20, 2015)
• Mortgage Fraud: How to Expose or to Identify? (April 20, 2015)
• Financial Scams: Most Common Ways (April 20, 2015)
• Email Scam Example: FBI OFFICE Washington (April 18, 2015)
• Celebrities Scammed: Uma Thurman (April 18, 2015)
• Mortgage Scams: How to Recognize Them? (April 18, 2015)
• Mortgage Scam Report - Foreclosure and Relief Scam (April 18, 2015)
• Mortgage Scams: Common Types of Mortgage Fraud (April 18, 2015)
• Equity Loan Scams: Defend and Deduction Loan Tax (April 18, 2015)
• Home Loan Scams: How Can Avoid? (April 18, 2015)
• Navigating the Minefield: A Guide to Identifying and Avoiding Student Loan Scams (April 18, 2015)
• How to Identify Advance Fee Loan Scams ? (April 18, 2015)
• Email Scam Example: Bank of China (BOC) - Mrs. Fiona Yensen (April 17, 2015)
• Email Scam Examples: INTERNATIONAL MONETARY FUND - IMF (April 15, 2015)
• Email Scam Examples: PayPal Account Suspended (April 14, 2015)
• Email Scam Examples: PAYPAL (April 12, 2015)
• Email Scam Example: EURO MILLION LOTERIA (April 12, 2015)
• Jordan Cezena Maxwell (April 11, 2015)
• Email Scam Example: Zenith Bank Plc. (April 11, 2015)
• Email Scam Example: LOTERIA INTERNACIONAL (April 5, 2015)
• Accounting Fraud - What Can Happen? (March 28, 2015)
• Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong (March 26, 2015)
• Email Scam Example: Microsoft Partnership (March 23, 2015)
• Avoid Spam And Report (March 15, 2015)
• Email Scam Example: MICROSOFT CORPORATIONS (March 15, 2015)
• Email Scam Examples: International Cricket Council ( ICC ) (March 14, 2015)
• Celebrities Scammed: Liv Tyler (March 12, 2015)
• Celebrities Scammed: Cindy Crawford and Rande Gerber (March 12, 2015)
• Romance Scammer – Corin Riggs (March 9, 2015)
• Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND (March 9, 2015)
• Email Scam Example: FedEx Express Delivery Service (March 8, 2015)
• Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA (March 8, 2015)
• What It Is Phishing And Exemples (March 7, 2015)
• Romance Scammer - Zhanna Mustafa Omar (March 7, 2015)
• Fraud Online - Shopping Sites (March 5, 2015)
• Romance Scammer - Jane Ferguson (March 3, 2015)
• Romance Scammer - Karen Dreams (February 28, 2015)
• Email Scam Example: Paul Augustus White (February 27, 2015)
• Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC (February 27, 2015)
• Romance Scammer – Ekaterina Krutilina (February 26, 2015)
• Email Scam Example: Private Banking Services at the Bank of China (BOC) (February 25, 2015)
• Email Scam Example: MICROSOFT NEW YEAR AWARD (February 21, 2015)
• Email Scam Examples - MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (February 21, 2015)
• Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer (February 17, 2015)
• Email Scams Examples: Mr. James B. Comey Jr The FBI Director (February 17, 2015)
• Email Scams Examples: GOOGLE CASH AID FOUNDATION (February 14, 2015)
• Elder Fraud: Prevention Methods (February 13, 2015)
• Banking Fraud: Examples and Remedial Measures (February 13, 2015)
• Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms (February 13, 2015)
• Romance Scammer - Aleksandra Petrova (February 13, 2015)
• Email Scams Examples: ADB BANK GROUP (February 12, 2015)
• Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI) (February 12, 2015)
• Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA (February 8, 2015)
• Cybercrime Reviews And Explanation (February 6, 2015)
• Email Scams Examples: MICROSOFT WINNING NOTIFICATION (February 6, 2015)
• Email Scams Examples: FBI Headquarters In Washington D.C - LOTTERY (February 6, 2015)
• Email Scams Examples: Award Winning Prize (February 6, 2015)
• Email Scams Examples: Roy Liberg - BancoPosta Loans (February 6, 2015)
• Email Scams Examples: BARRISTER BALKE Letter (February 6, 2015)
• Romance Scammer - Svetlana Rodionova (February 4, 2015)
• Romance Scammer - Olesia Momut (February 4, 2015)
• Identity Theft: Most Common Fraud Complaint Received (February 3, 2015)
• Account Takeover Fraud (February 1, 2015)
• Romance Scammer - Olga Korotkova (February 1, 2015)
• Romance Scammer - Ulyana Shekotova (February 1, 2015)
• Romance Scammers - Anita Modu (February 1, 2015)
• Romance Scammers - Felicia Obeki (February 1, 2015)
• Navigating the Digital Marketplace: A Savvy Shopper's Guide to Comparing Online Offers Safely in 2025 (January 29, 2015)
• Free Trials or Financial Traps? Your Expert Guide to Navigating Offers and Avoiding Scams (January 29, 2015)
• Romance Scammer - Suzee Fabrice (January 29, 2015)
• Romance Scammer - Faith Idrissa (January 29, 2015)
• Romance Scammer - Sityh Fetosa (January 29, 2015)
• Romance Scammer - Nancy Sheriff (January 29, 2015)
• Romance Scammer - Jennifer Edward Part B (January 29, 2015)
• Romance Scammer - Blessing William (January 29, 2015)
• Military Scammer - UWE HUBERTUS KNOEDLSEDER PART III (January 29, 2015)
• Romance Scammer - Rania Hamza Bouba (January 28, 2015)
• Romance Scammer - Erika Gaasu (January 28, 2015)
• Rules About How to Save (January 28, 2015)
• The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats (January 28, 2015)
• Stay Alert, Stay Secure: Your Comprehensive Guide to Fraud Prevention in 2025 (January 28, 2015)
• Shopping and Saving MoneyShop Smarter, Save More, Stay Safe: The Ultimate 2025 Guide to Online Shopping & Fraud PreventionShopping and Saving Money (January 28, 2015)
• The Ultimate Guide to Credit & Money Fraud: Types, Prevention & Recovery in 2025 - Ways List (January 28, 2015)
• Frauds Watch: Report About How Workers Rip You Off (January 27, 2015)
• Romance Scammer - Elena Kongoa (January 27, 2015)
• Romance Scammer - Aicha Zuwara (January 27, 2015)
• Romance Scammer - Miss. Clara Mikando (January 27, 2015)
• Romance Scammer - Miss. Soraya Zokaya (January 27, 2015)
• Methods of Fraud in Internet (January 26, 2015)
• Business Directory Fraud Guidelines (January 26, 2015)
• Crime Stoppers Reviews (January 25, 2015)
• What Are Ways To Prevent Fraud (January 16, 2015)
• Romance Scammers - Marina Ponomarenko (January 14, 2015)
• Romance Scammers - Teresa Pavlic (January 14, 2015)
• Nigerian 419 Fee Fraud Guidance (January 13, 2015)
• Nigerian 419 Schemes Examples (January 13, 2015)
• Nigerian 419 - Description (January 13, 2015)
• Information And Advice About 419 Scams (January 13, 2015)
• Avoid Entry Level Job Scams (January 13, 2015)
• Credit Card Email Scam Examples (January 13, 2015)
• Ways to Recognize a Credit Repair Scam (January 13, 2015)
• What Can I Do With a Credit Repair Scam (January 13, 2015)
• First To Money Transfer Jobs (January 13, 2015)
• Why Not Transfer Money To Someone Else (January 2, 2015)
• What Is Pyramid Schemes (January 2, 2015)
• Guideline To Protect Yourself (January 2, 2015)
• What To Do If You've Been Scammed (January 2, 2015)
• Working at Home Scams (January 1, 2015)
• Job and Employment Scams and Scammers (January 1, 2015)
• Romance Scammer - Natalya Rusakova (Natalya Rastakova) (December 31, 2014)
• Romance Scammer - Natalya Rusakova (December 31, 2014)
• Romance Scammers - Zhanna Tishina (December 31, 2014)
• Romance Scammer - Marina Malseva (December 31, 2014)
• Military Scammer - MAJ. GORDON HANNETT PART I (December 31, 2014)
• Military Scammer - MAJ. GORDON HANNETT PART II (December 31, 2014)
• Romance Scammer - Irina Korotkova (December 31, 2014)
• Romance Scammer - Tanya Sokolova (December 31, 2014)
• Romance Scammer - Mariya Lehtina (December 31, 2014)
• Romance Scammers - Akosua Sikayena (December 30, 2014)
• Internet Dating and Romance Scams (December 27, 2014)
• Romance Scammers - Ruth Warlord (December 24, 2014)
• Different Ways of Scammers Romance (December 21, 2014)
• Job Scams - Discover How (December 19, 2014)
• Email Scam - Job Search (December 19, 2014)
• Description and Discovery of a Scam Email (December 18, 2014)
• Most Mails That Are Representative Are Fake (December 18, 2014)
• Military Scammer - GEN. MARK A. WELSH III B (December 17, 2014)
• Military Scammer - GEN. MARK A. WELSH III A (December 17, 2014)
• Romance Scammers - Adeza Vida (December 17, 2014)
• Romance Scammers - Adelina Nasyrova (December 17, 2014)
• Scammer Email : AOL.com Aim.com Live.com & ATT.net (December 16, 2014)
• Romance Scammers - Adolfo Ferraro (December 15, 2014)
• Romance Scammers - Abigail Abbey (December 15, 2014)
• Scammer Email Addresses List (December 15, 2014)
• Romance Scammers - Abena Cyang Sonko (December 14, 2014)
• Romance Scammers - Sahada IIssah ( AmyAmy ) (December 14, 2014)
• Romance Scammers - Abdul Karim Abubakar "Sarah" (December 14, 2014)
• Scammers: Russian Ukrainian & Eastern European Scammer Email List (December 14, 2014)
• Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com (December 14, 2014)
• Scammer Email Addresses: Yahoo.com – D (December 13, 2014)
• Scammer Email Addresses: Yahoo.com – C (December 13, 2014)
• Scammer Email Addresses: Yahoo.com – B (December 13, 2014)
• Scammer Email Addresses: Yahoo.com – A (December 13, 2014)
• Scammer Email Addresses: Men Scammers (December 13, 2014)
• Email Scammers List - @Gmail.com C (December 13, 2014)
• Email Scammers List - @Gmail.com B (December 13, 2014)
• Email Scammers List - @Gmail.com A (December 13, 2014)
• Romance Scammers - OLGA ULITINA (December 13, 2014)
• Romance Scammers - Yanina Bugrova (December 10, 2014)
• Romance Scammers - "elmira" -"Elena Pushtarekova"-"Svetlana Reshkina" (December 10, 2014)
• Romance Scammer - Tanatarova, TSAREGORODTSEVA (December 10, 2014)
• Military Scammer - SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART I (December 10, 2014)
• Military Scammer - STG. MAJOR. KENNETH O. PRESTON PART II (December 10, 2014)
• Military Scammer - SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART III (December 10, 2014)
• Military Scammer - LT. JEFFREY MILLER PART IV (December 4, 2014)
• Military Scammer - LT. JEFFREY MILLER PART III (December 4, 2014)
• Military Scammer - LT. JEFFREY MILLER PART I (November 30, 2014)
• Military Scammer - LT. JEFFREY MILLER PART II (November 30, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 38 (November 23, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 39 (November 23, 2014)
• Military Scammer - GEN. STANLEY MCCHRYSTAL PART II (November 12, 2014)
• Military Scammer - MASTER GEN. STANLEY MCCHRYSTL (RETIRED) PART I (November 12, 2014)
• Military Scammer - MASTER SGT. JASON B. JORDAN PART II (November 12, 2014)
• Military Scammer - MASTER SGT. JASON B. JORDAN PART I (November 12, 2014)
• Military Scammer - BRIG. GEN. JOHNATHAN VANCE (October 9, 2014)
• Military Scammer - SGT. SALVATORE GIUNTA PART II (October 9, 2014)
• Military Scammer - SGT. SALVATORE GIUNTA PART I (October 9, 2014)
• Military Scammer - ADMIRAL JAMES A. WINNEFELD (October 9, 2014)
• Military Scammer - LT. GEN. DANIEL P. BOLGER (RETIRED) (October 9, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 37 PART II (October 4, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 37 PART I (October 1, 2014)
• Shopper Scams (September 29, 2014)
• Loan Scam Examples (September 29, 2014)
• Cashier's Check Fraud and Scams (September 21, 2014)
• Email Banking Scams Exemple (September 21, 2014)
• Romance Scammer: MODEL STEVE MALE (September 19, 2014)
• Avoid an Online Romance Scam (September 18, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 35 (September 18, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 36 (September 18, 2014)
• Romance Scammer - MODEL BRAD PART II (September 18, 2014)
• Scams | Credit Report Fake (September 13, 2014)
• Writers | Craigslist Research Assistant Scams (September 13, 2014)
• Warnings: Craigslist Job Scams (September 13, 2014)
• Phone Call for Job Scam (September 13, 2014)
• Internet Job Scam Warning Signs (September 13, 2014)
• How Recognize if a Job is Really a Scam (September 13, 2014)
• Romance Scammer - MODEL BRAD PART I (September 11, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 34 (September 6, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 33 (September 3, 2014)
• Romance Scammer: THEATRE PRODUCER TIM LAWSON PART II (August 29, 2014)
• Romance Scammer: THEATRE PRODUCER TIM LAWSON PART I (August 29, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 32 (August 28, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 31 (August 28, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 30 (August 26, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 29 (August 26, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 28 (August 26, 2014)
• Romance Scammer: MODEL BILLY HOLDEN PART II (August 20, 2014)
• Romance Scammer: MODEL BILLY HOLDEN PART I (August 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 27 (August 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 26 PART II (August 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 26 PART I (August 18, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 25 (August 17, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 24 (August 17, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 23 (August 17, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 22 PART III (August 15, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 22 PART II (August 15, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 22 PART I (August 14, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 20 (August 14, 2014)
• Romance Scammer: MODEL DENNIS KOSTECKI (August 14, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 19 PART III (August 10, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 19 PART II (August 10, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 19 PART I (August 10, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 18 PART II (August 9, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 18 PART I (August 9, 2014)
• Romance Scammer: MODEL GARY FULMORE (August 9, 2014)
• Romance Scammer - Model JOE QUENET (August 8, 2014)
• Romance Scammer: MODEL ROBERT BARRETT (August 8, 2014)
• Romance Scammer: MODEL JAMES BILL PART II (August 6, 2014)
• Romance Scammer: MODEL JAMES BILL PART I (August 6, 2014)
• Romance Scammer: ACTOR JAMES TODD SPADER (August 6, 2014)
• Romance Scammer: MODEL MARK J. PAYNTER PART II (August 4, 2014)
• Romance Scammer: MODEL MARK J. PAYNTER PART I (August 4, 2014)
• Romance Scammer: MODEL KEVIN ROCKWOOD PART II (August 3, 2014)
• Romance Scammer: MODEL KEVIN ROCKWOOD PART I (August 3, 2014)
• Romance Scammer: MODEL RICK PART II (July 30, 2014)
• Romance Scammer: MODEL RICK PART I (July 30, 2014)
• Romance Scammer: MODEL SCOTT DAVIDSON PART II (July 26, 2014)
• Romance Scammer: MODEL SCOTT DAVIDSON PART I (July 26, 2014)
• Romance Scammers: MODEL MARC MACLEOD PART II (July 26, 2014)
• Romance Scammer: MODEL MARC MACLEOD PART I (July 26, 2014)
• Romance Scammer: ACTOR MICHAEL BIENVENU (July 26, 2014)
• Military Scammer - MAJ. GEN. STEPHEN R. LANZA (July 24, 2014)
• Military Scammer - CAPT. JAMES A. FUNKHOUSER, JR. (RIP) (July 24, 2014)
• Military Scammer - MAJ. GEN. ANTHONY CUCOLO (RETIRED) (July 24, 2014)
• Military Scammer - GEN. DAVID M. RODRIGUEZ PART II (July 24, 2014)
• Military Scammer - GEN. DAVID M. RODRIGUEZ PART I (July 24, 2014)
• Military Scammer - LT. GEN. CHARLES BOUCHARD (July 24, 2014)
• Military Scammer - SGT. MAJ. RAYMOND F. CHANDLER PART II (July 24, 2014)
• Military Scammer - SGT. MAJ. RAYMOND F. CHANDLER PART I (July 23, 2014)
• Military Scammer - GEN. KEITH B. ALEXANDER (RETIRED) (July 23, 2014)
• Military Scammer - LT. GEN. DOUGLAS EDWARD LUTE (July 23, 2014)
• Military Scammer - MAJ. GEN. SEAN B MACFARLAND (July 23, 2014)
• Military Scammer - LT. GEN. WILLIAM B. CALDWELL IV (July 23, 2014)
• Military Scammer - GEN. CARTER HAM (RETIRED) (July 23, 2014)
• Military Scammer - GEN. CARTER HAM (RETIRED) (July 23, 2014)
• Military Scammer - GEN. PETER PACE (RETIRED) (July 23, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 17 PART II (July 22, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 17 PART I (July 21, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 16 (July 21, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 15 (July 21, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 14 (July 21, 2014)
• Romance Scammer - REAL PERSON UNKNOWN 13 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 12 PART II (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 12 PART I (July 20, 2014)
• Romance Scammer: FROM REAL PERSON UNKNOWN 11 (July 20, 2014)
• Romance Scammer: FROM REAL PERSON UNKNOWN 10 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 9 PART II (July 20, 2014)
• Romance Scammer: PERSON UNKNOWN 9 PART I (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 8 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 7 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 6 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 5 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 4 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 3 (July 20, 2014)
• Romance Scammer - UWE HUBERTUS KNOEDLSEDER PART II (July 20, 2014)
• Romance Scammer - UWE HUBERTUS KNOEDLSEDER PART I (July 20, 2014)
• Romance Scammer: FROM REAL PERSON UNKNOWN 2 (July 20, 2014)
• Romance Scammer: REAL PERSON UNKNOWN 1 (July 19, 2014)