Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit union An…
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Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to…
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Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager…
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Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications…
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Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the…
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Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHILADELPHIA – Chaka Fattah, Jr., 33,…
Read More » Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme PITTSBURGH – An Allegheny County businessman was sentenced…
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Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern…
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Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 Million…
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Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS…
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Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud Scheme On April 4, 2016, Rosa…
Read More » Jury Convicts Bois D’Arc Man of Bank Fraud Related to $1.6 Million Home SPRINGFIELD, Mo. – Tammy Dickinson, United States…
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These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016…
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East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States…
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According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in…
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Who Cooked This!? (How did it all start?) The modern meaning of the word “spam” has nothing to do with…
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Today most auto dealers or organizations cannot be trusted because their promises and guarantees are no longer kept. You should…
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Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man was…
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This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not…
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This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to…
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