Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

Fraud News From World

Nov 11, 2016

Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

<h2 class=”node-title”>Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading</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>Preet Bharara, the United States Attorney for the Southern District of […] Read More

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Fraud News From World

Nov 11, 2016

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

<h2 class=”node-title”>Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><em><strong>Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets […] Read More

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Fraud News From World

Nov 10, 2016

Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme

<h2>Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found […] Read More

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Fraud News From World

Nov 09, 2016

Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy

<h2>Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in &dollar;9&period;5 Million Pharmacy Fraud</h2>&NewLine;<p>A mother and son based in Miami were sentenced today to 120 months and 30 […] Read More

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Fraud News From World

Nov 09, 2016

Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft

<h2>Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison</h2>&NewLine;<p>Tampa, FL – U&period;S&period; District Judge James S&period; Moody, Jr&period; today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 […] Read More

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Fraud News From World

Nov 09, 2016

Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme

<h2>Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as &OpenCurlyDoubleQuote;Christian Nigohossian,” […] Read More

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Fraud News From World

Nov 08, 2016

Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle

<h2>Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in &dollar;3&period;7 Million Fraud Scheme</h2>&NewLine;<p><em><strong>CHICAGO — The founder of a Geneva investment firm has been sentenced to five years in federal prison […] Read More

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Fraud News From World

Nov 08, 2016

Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel

<h2>Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme</h2>&NewLine;<p>Fort Myers, FL — Yesterday, Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, were sentenced to 121 […] Read More

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Fraud

Nov 08, 2016

Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes

<h2>Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison</h2>&NewLine;<p><b><span style=”color&colon; &num;000000&semi; font-family&colon; ‘Times New Roman’&semi; font-size&colon; medium&semi;”>Assistant U&period;S&period; Attorneys Emily W&period; Allen (619) 546-9738 and Andrew J&period; Galvin (619) […] Read More

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Nov 05, 2016

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

<h2>United States Prevails in Civil Action against Convicted Doctor</h2>&NewLine;<p>Monday, October 31, 2016</p>&NewLine;<p>TYLER, Texas &&num;8211&semi; The United States has obtained a civil judgment for &dollar;1,223,414&period;50 against Tariq Mahmood, who owned and operated multiple rural hospitals across […] Read More

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Fraud News From World

Nov 05, 2016

Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud

<h2>Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over &dollar;38 Million And Misappropriating Over &dollar;8 Million From His Former Employer</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern […] Read More

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Email Scams Examples

Nov 04, 2016

Email Scam Examples: Bank of America Corporate Center Transfer Release

<p><strong>This is an email scam received about &OpenCurlyDoubleQuote; <em><span class=”gD” style=”color&colon; &num;ff0000&semi;”>Bank of America Corporate Center Transfer Release</span></em> ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More

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Nov 03, 2016

Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud

<h2>Long Island Man Gets More Than Five Years In Prison For Role In International &dollar;200 Million Credit Card Fraud Conspiracy</h2>&NewLine;<p>TRENTON, N&period;J&period; – A Hicksville, New York, man was sentenced today to 63 months in prison […] Read More

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Nov 03, 2016

Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft

<h2>Manhattan U&period;S&period; Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, and William F&period; […] Read More

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Nov 01, 2016

Scammers Dating And Romance

<p><em><strong>Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites or emails&period; Have a method that uses images stolen from other people and false stories […] Read More

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Nov 01, 2016

Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering

<h2>First of Five Sentenced to Federal Prison in Large Fraud Scheme</h2>&NewLine;<p>HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a &dollar;23 million […] Read More

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Nov 01, 2016

Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over &dollar;100 Million</h2>&NewLine;<p><strong>Defendants Transferred Funds Through Dozens Of Shell Companies In The United States and Mexico As Part […] Read More

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Fraud

Oct 31, 2016

How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud

<p><strong>Traditional mortgage fraud</strong> includes situations in which homebuyers and/or lenders falsify information to obtain a home loan&period; Homebuyers should never sign mortgage documents that have incomplete or inaccurate information&period;</p>&NewLine;<ul>&NewLine;<li><strong>Mortgage Rescue and Loan Modification Scams&colon; </strong>Many […] Read More

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Fraud News From World

Oct 30, 2016

Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

<h2>Federal Jury Convicts Charlotte Insurance &amp&semi; Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false tax […] Read More

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Fraud News From World

Oct 29, 2016

Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements

<h2>Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For &dollar;17 Million Securities Fraud</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, announced that […] Read More

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