FraudsWatch

<h2>Former Attorney Sentenced to 3 Years in Prison for Defrauding Clients of More Than &dollar;900K<&sol;h2>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; today announced that JOHN O’BRIEN&comma; 53&comma; of North Kingstown&comma; R&period;I&period;&comma; […] Read More

<h2>South Carolina Man Arrested On Federal Charges For &&num;8220&semi;Synthetic Identity&&num;8221&semi; Fraud Scheme<&sol;h2>&NewLine;<p>CHARLOTTE&comma; N&period;C&period; – A South Carolina man was arrested today on bank&comma; wire&comma; and mail fraud charges in connection with a &OpenCurlyDoubleQuote;synthetic identity” fraud […] Read More

<h2>O&&num;8217&semi;Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large Stolen Property Fraud Ring and Bank Fraud<&sol;h2>&NewLine;<p>Donald S&period; Boyce&comma; United States Attorney for the Southern District of Illinois&comma; announced that yesterday&comma; in federal […] Read More

<h2>New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds<&sol;h2>&NewLine;<p>BOSTON – An asbestos removal company was sentenced today in federal court in Boston in connection with a scheme to pay union members at non-union […] Read More

<h2>Acting Manhattan U&period;S&period; Attorney Announces Settlement Of Bank Secrecy Act Suit Against Former Chief Compliance Officer At Moneygram For Failure To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS<&sol;h2>&NewLine;<p>Thomas E&period; Haider […] Read More

<h2>Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering &dollar;8&period;5 Million In Bribes From Chinese Companies<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; […] Read More

<h2>Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges<&sol;h2>&NewLine;<p>WASHINGTON – A Pennsylvania biofuel producer and two of its officers were indicted on May 3&comma; 2017&comma; on conspiracy and false statements charges for participating […] Read More

<h2>Former Regions Bank Executive Agrees to Plead Guilty in &dollar;5 Million Bribery and Wire Fraud Scheme<&sol;h2>&NewLine;<p>BIRMINGHAM – A former senior vice president at Regions Bank has agreed to plead guilty to conspiracy charges in a […] Read More

<h2>Parma couple charged for conspiring to avoid paying taxes&semi; people used as hotel housekeeping falsely treated as independent contractors<&sol;h2>&NewLine;<p>A Parma couple was charged in federal court for their roles in a conspiracy to avoid paying […] Read More

<h2>Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events<&sol;h2>&NewLine;<p>LOS ANGELES – A concert promoter with operations in Dallas&comma; Texas and West Hollywood has been […] Read More

<h2>Nixa Man Pleads Guilty to Illegal Bitcoin Exchange<&sol;h2>&NewLine;<p>SPRINGFIELD&comma; Mo&period; – Tom Larson&comma; Acting United States Attorney for the Western District of Missouri&comma; announced that a Nixa&comma; Mo&period;&comma; man pleaded guilty in federal court today to […] Read More

<h2>Dr&period; Jian Dong Sentenced to Seventy Months for Grant Fraud<&sol;h2>&NewLine;<p><strong>Corporations founded by Dr&period; Dong fined over &dollar;12 million in federal court hearing this morning<&sol;strong><&sol;p>&NewLine;<p>Contact Person&colon; Eric Klumb &lpar;843&rpar; 727-4381<&sol;p>&NewLine;<p><strong>Columbia&comma; South Carolina <&sol;strong>&&num;8212&semi;- United States Attorney […] Read More

<h2>Baltimore&comma; Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders<&sol;h2>&NewLine;<p><b>Baltimore&comma;<&sol;b> Maryland – On May 1&comma; 2017&comma; […] Read More