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

Fraud News From World

Jan 09, 2019

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

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

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Fraud News From World

Jan 08, 2019

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

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

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Fraud

Jan 05, 2019

Online Scams You Need to Avoid Today

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

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Fraud News From World

Dec 22, 2018

Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud

<h2>Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges</h2>&NewLine;<p><strong>Conspiracy Involved Theft of Government Property, Aggravated Identity Theft, and Wire Fraud</strong></p>&NewLine;<p>SACRAMENTO, Calif&period; — On Thursday, a federal grand […] Read More

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Fraud News From World

Dec 22, 2018

Intellectual Property: Hongjin Tan Was Arrestedand charged with theft of trade secrets

<h2>Chinese National Charged With Committing Theft Of Trade Secrets</h2>&NewLine;<p>TULSA, Okla&period; – Hongjin Tan, a 35 year old Chinese national and U&period;S&period; legal permanent resident, was arrested on Dec&period; 20 and charged with theft of trade […] Read More

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Fraud News From World

Dec 20, 2018

Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers

<h2>Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information</h2>&NewLine;<p><strong>Defendants Were Members of the APT 10 Hacking Group Who Acted in Association […] Read More

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Fraud News From World

Dec 20, 2018

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

<h2>Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL</h2>&NewLine;<p><strong>Stole Nearly &dollar;200,000, Including an Inheritance the Navy SEAL Received After He Reportedly Drowned […] Read More

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Fraud News From World

Dec 20, 2018

Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

<h2>9 Defendants Charged in Chicago in International Investigation Targeting &OpenCurlyDoubleQuote;Romance Scams” and &OpenCurlyDoubleQuote;Mystery Shopper” Schemes</h2>&NewLine;<p>CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international […] Read More

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Fraud News From World

Dec 18, 2018Jun 24, 2024

Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)

<h2>IAV GmbH to Pay &dollar;35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud</h2>&NewLine;<p>IAV GmbH (IAV), a German company that engineers and designs automotive systems, has agreed to plead guilty […] Read More

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Fraud News From World

Dec 18, 2018

Financial Fraud: Thomas Michael White Convicted In Connection With a Scheme To Fraudulently Raise From Over a Dozen Elderly Victims

<h2>Broward County Resident Convicted by Trial Jury of Participating in a Two Million Dollar Securities Fraud Conspiracy Scheme that Targeted the Elderly</h2>&NewLine;<p>On December 13, 2018, a Broward County resident was convicted by a federal jury […] Read More

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Fraud News From World

Dec 18, 2018

Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime

<h2>Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds</h2>&NewLine;<p>HUNTINGTON, W&period;Va&period; – A Hurricane man and former West Virginia Cabinet Secretary was sentenced today to 37 months in federal prison for […] Read More

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Fraud News From World

Dec 17, 2018

Financial Fraud: JOHN ARNOLD SHELLEY Sentenced For Making a False Statement To The Federal Deposit Insurance Corporation

<h2>Former Bank President Sentenced to Prison and Ordered to Pay &dollar;137 Million</h2>&NewLine;<p>OKLAHOMA CITY – JOHN ARNOLD SHELLEY, 68, of Oklahoma City, has been sentenced to four years in federal prison for making a false statement […] Read More

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Fraud News From World

Dec 17, 2018

Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance

<h2>Lakewood Man Charged In &dollar;10 Million Health Care Fraud Against Blue Cross Blue Shield</h2>&NewLine;<p>NEWARK, N&period;J&period; – A Lakewood, New Jersey, insurance producer was charged today with conspiring to defraud several Blue Cross Blue Shield health […] Read More

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Fraud News From World

Dec 13, 2018

Financial Fraud: Mark E. Fisher And Joseph F. Capuozzo pled guilty In Dump Securities Fraud Scheme Involving The Shares Of Valentine Beauty, Inc.

<h2>Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme</h2>&NewLine;<p>A former South Florida attorney and a stock promoter pled guilty today […] Read More

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Fraud News From World

Dec 12, 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

<h2>Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy</h2>&NewLine;<p>TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50, and Tallahassee political consultant Janice Paige Carter-Smith, 53, both of Tallahassee, have been indicted in a […] Read More

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Fraud News From World

Dec 12, 2018

Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return

<h2>4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation</h2>&NewLine;<p>ROCHESTER, N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced that Jason Haynes, of Florida, pleaded guilty before U&period;S&period; District Judge Elizabeth […] Read More

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Fraud News From World

Dec 12, 2018Aug 23, 2024

Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids

<h2 class=”wp-block-heading”>Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, […] Read More

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Fraud News From World

Dec 11, 2018

Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare

<h2>Coordinated Health and CEO Pay &dollar;12&period;5 Million to Resolve False Claims Act Liability for Fraudulent Billing</h2>&NewLine;<p>PHILADELPHIA, PA – United States Attorney William M&period; McSwain announced today that Coordinated Health Holding Company, LLC (&OpenCurlyDoubleQuote;Coordinated Health”) and […] Read More

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Fraud News From World

Dec 11, 2018

Investment Fraud: RYAN RANDALL GILBERTSON Sentenced Of Multiple Counts Of Wire Fraud And Securities Fraud

<h2>Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme</h2>&NewLine;<p>United States Attorney Erica H&period; MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc&period;, to […] Read More

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Fraud News From World

Dec 11, 2018Oct 02, 2024

Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws

<h2 class=”wp-block-heading”>Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than &dollar;4&period;7 Million in Health Care Fraud</h2>&NewLine;<p>TULSA, Okla&period;— A grand jury returned an indictment today charging three men, including two physicians, with violations of […] Read More

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