Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

Fraud News From World

May 02, 2017

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

<h2>Naples Man Sentenced In Connection With &OpenCurlyDoubleQuote;PIP” Scheme To Defraud Automobile Insurance Companies</h2>&NewLine;<p>Fort Myers, FL – U&period;S&period; District Judge Sheri Polster Chappell has sentenced Wisler Cyrius (36, Naples) to three years in federal prison for […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds

<h2>Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits</h2>&NewLine;<p>ATLANTA &&num;8211&semi; Timothy S&period; Lenon has pleaded guilty to one count of theft of government funds for stealing over &dollar;300,000 in Social Security benefits&period; Lenon […] Read More

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May 02, 2017

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

</p>&NewLine;<p>&NewLine;What is Florida no fault insurance&quest; What exactly is no fault insurance in the first place&quest; Where is it available and what are its advantages and disadvantages&quest; If you life in FL and have questions […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

<h2>Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed</h2>&NewLine;<p>BIRMINGHAM – A federal grand jury last week indicted a Morris woman for fraudulently claiming nearly &dollar;168,000 in Social Security widow’s benefits on […] Read More

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Fraud News From World

May 01, 2017

Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations

<h2>Poplar Healthcare to Pay Nearly &dollar;900,000 to Resolve A False Claims Act Allegations</h2>&NewLine;<p>PROVIDENCE, RI – Acting United States Attorney Stephen G&period; Dambruch and <span lang=”EN”>Philip Coyne, Special Agent-in-Charge of the Boston Office of Inspector General […] Read More

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Loans

May 01, 2017

Loans Fraud: Getting a Loan After Identity Theft

<p>According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person age 10 or older who was a victim of identity theft in 2016&period; This amounts […] Read More

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Fraud News From World

Apr 30, 2017

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

<h2 class=”node-title”>Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and Kickback Scheme</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>CHICAGO — BARBARA BYRD-BENNETT was sentenced […] Read More

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Email Scams Examples

Apr 30, 2017

Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

<div data-canvas-width=”102&period;99519999999998″>&NewLine;<p><strong>This is an email scam received about &OpenCurlyDoubleQuote; <span style=”color&colon; &num;ff0000&semi;”><em>RICHARD &amp&semi; CO ASSOCIATES ATTORNEY AT LAW &amp&semi; SOLICITORS 301</em></span> ” is a phishing scam and why not try to contact these people or log […] Read More

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Apr 29, 2017

Coming to Terms With Asset Protection Strategies

</p>&NewLine;<p>&NewLine;Asset protection deals with protecting your assets from others who may make a claim on them through a court action&period; Developing an approach to what asset protection strategy you need requires you to understand which […] Read More

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Fraud News From World

Apr 29, 2017

Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion

<h2>Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that TIMOTHY W&period; BURKE<b>, </b>also known as &OpenCurlyDoubleQuote;Bill Burke,” […] Read More

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Fraud News From World

Apr 28, 2017

Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud

<h2>Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud</h2>&NewLine;<p>TRENTON, N&period;J&period; – A former financial advisor entrusted with advising clients on investments was convicted by a […] Read More

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Fraud News From World

Apr 28, 2017

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

<h2>Identity Thief sentenced for using a new form of fraud &OpenCurlyDoubleQuote;Synthetic Identities”</h2>&NewLine;<p>ATLANTA – Creating &OpenCurlyDoubleQuote;synthetic identities” from phony Social Security numbers is one of the fastest growing forms of identity theft in the United States, […] Read More

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Fraud News From World

Apr 27, 2017

Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud

<h2>Fugitive Sought in Mortgage Fraud Scheme</h2>&NewLine;<p>HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in a &dollar;16 million loan fraud scheme, has now been charged with failing to appear, announced Acting U&period;S&period; Attorney Abe Martinez&period;</p>&NewLine;<p>Oscar Cantalicio […] Read More

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Fraud News From World

Apr 27, 2017Feb 06, 2025

Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud

<h2 class=”wp-block-heading”>Hazleton Realtor Charged With Conspiracy</h2>&NewLine;<p>SCRANTON &&num;8211&semi; The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ignacio Beato, age 46, of Hazleton, Pennsylvania, was charged in a one count criminal […] Read More

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Fraud News From World

Apr 27, 2017

Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory

<h2>Partners Healthcare and Brigham and Women’s Hospital Agree to Pay &dollar;10 Million to Resolve Research Fraud Allegations</h2>&NewLine;<p>BOSTON – The U&period;S&period; Attorney’s Office announced today that Partners HealthCare System and one of its hospitals, Brigham and […] Read More

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Fraud News From World

Apr 27, 2017

Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act

<h2>Louisville Based Physician Settles Federal False Claims Act And State Civil Claims</h2>&NewLine;<p><strong>Pays &dollar;751,681&period;16 to settle allegations</strong></p>&NewLine;<p>LOUISVILLE, KY – Forrest S&period; Kuhn, Jr&period;, M&period;D&period;, a physician specializing in allergy, asthma and immunology with medical offices in […] Read More

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Apr 27, 2017

Differences Between Surety Bonds and Insurance

</p>&NewLine;<p>&NewLine;Surety Bonds are for consumer protection that coincides with professional services and licenses&period; Surety bonds are one of the oldest forms of insurance dating back thousands of years&period; Surety bonds are more of a reverse […] Read More

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Fraud News From World

Apr 25, 2017

Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act

<h2>Oxygen Equipment Provider Pays &dollar;11&period;4 Million to Resolve False Claims Act Allegations</h2>&NewLine;<p>The Department of Justice announced today that Braden Partners, L&period;P&period;, doing business as Pacific Pulmonary Services, has agreed to pay &dollar;11&period;4 million to resolve […] Read More

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Fraud News From World

Apr 25, 2017

Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars

<h2>Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts</h2>&NewLine;<p><strong>Failed to Report Swiss and Israeli Accounts Held for Over a Decade</strong></p>&NewLine;<p>Three Orange County, California residents were sentenced to prison […] Read More

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Apr 25, 2017

Why Trusts Don’t Work for Asset Protection

</p>&NewLine;<p>&NewLine;A trust is the right to the beneficial enjoyment of property to which another person holds the legal title&semi; a property interest held by one person (the trustee) at the request of another (the settlor) […] Read More

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