Financial Fraud: Morad Limlahi Sentenced For Wire Fraud

Fraud

Sep 19, 2016

Financial Fraud: Morad Limlahi Sentenced For Wire Fraud

<h2>Fraudster sentenced to three years for £95,000 fraud</h2>&NewLine;<p>A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and Payment Crime Unit (DCPCU) investigation&period; Morad […] Read More

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Sep 19, 2016

Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme

<h2>Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme</h2>&NewLine;<p>BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept&period; 16, 2016, in U&period;S&period; District Court in Boston in connection with running a &dollar;10 million Ponzi […] Read More

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Sep 19, 2016

Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud

<h2>Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme</h2>&NewLine;<p>Jacksonville, Florida – United States Attorney A&period; Lee Bentley, III announces the unsealing of an indictment charging Karamchand &OpenCurlyDoubleQuote;Raj” […] Read More

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Sep 17, 2016

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud

<h2>Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam</h2>&NewLine;<p class=”node-subtitle center”><strong>Over &dollar;90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners</strong></p>&NewLine;<p>SACRAMENTO, Calif&period; — On Wednesday, September 14, 2016, Domonic […] Read More

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Sep 17, 2016

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

<h2>Former Owner of Investment Firms Pleads Guilty to &dollar;9 Million Fraud</h2>&NewLine;<p>RICHMOND, Va&period; – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an <strong>investment fraud scheme</strong> that caused […] Read More

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Sep 17, 2016

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

<h2>San Francisco-Based Tax Preparer Convicted Of Tax Fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed</strong></p>&NewLine;<p>SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file […] Read More

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Sep 16, 2016

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud

<h2>Lake in the Hills Man Charged with &dollar;340,000 Scheme to Defraud</h2>&NewLine;<p>ROCKFORD — A Lake in the Hills, Ill&period; man appeared today before U&period;S&period; Magistrate Judge Iain D&period; Johnston on wire fraud charges&period;</p>&NewLine;<p>SALVATORE CRIBARI, also known […] Read More

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Sep 16, 2016

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <span style=”color&colon; &num;ff0000&semi;”><span class=”gI”><span class=”gD”>GOOGLE YEARLY ANNIVERSARY</span></span></span> ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More

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Sep 16, 2016

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

<h2>New York women sentenced for credit card fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Over 75 counterfeit credit cards recovered during investigation</strong></p>&NewLine;<p>CHARLESTON, W&period;Va&period; – Two New York City women were sentenced today for credit card fraud, announced United States Attorney […] Read More

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Sep 16, 2016

Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud

<h2>Former Securities Lawyer Pleads Guilty To Securities Fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Disbarred Marin attorney admits he defrauded investors of more than &dollar;2&period;5 million</strong></p>&NewLine;<p>SAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty […] Read More

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Sep 15, 2016

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare

<h2>Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients</h2>&NewLine;<p>CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal court […] Read More

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Sep 15, 2016

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

<h2>Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution</h2>&NewLine;<p>Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U&period;S&period; District Court in Oxford on […] Read More

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Sep 15, 2016

Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities

<h2>Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme</h2>&NewLine;<p>Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling for […] Read More

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Sep 14, 2016

Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud

<h2>Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over &dollar;3&period;5 Million</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age 55, […] Read More

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Sep 14, 2016

Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes

<h2>Medina man indicted for stealing &dollar;275,000 from employer, using money to pay for vehicles, country club membership</h2>&NewLine;<p>A Medina man was named in a 22-count indictment, charged with stealing approximately &dollar;275,000 from his employer and using […] Read More

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Sep 14, 2016Jun 23, 2024

Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme

<h2>Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering</h2>&NewLine;<p>United States Attorney Andrew M&period; Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole or […] Read More

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Sep 14, 2016

Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

<h2>Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly &dollar;6 Million</h2>&NewLine;<p>United States Attorney Andrew M&period; Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, for […] Read More

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Sep 14, 2016

Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme

<h2>ZeekRewards&&num;8217&semi; Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – U&period;S&period; District Judge Max Cogburn, Jr&period;, sentenced Dawn Wright Olivares, 48, and Daniel C&period; Olivares, 34, both of Clarksville, […] Read More

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Sep 13, 2016

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <em><span style=”color&colon; &num;ff0000&semi;”><span class=”gI”>SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY</span></span></em> ” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

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Sep 13, 2016

Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft

<h2 class=”node-title”>Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over &dollar;300,000</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><strong><em>Greenbelt, </em></strong>Maryland – U&period;S&period; District Judge […] Read More

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