Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

Aug 24, 2016

Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

<h2 class=”node-title”>Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft</h2>&NewLine;<p class=”node-subtitle center”><strong>Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions</strong></p>&NewLine;<div class=”field field–name-field-pr-subtitle […] Read More

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Aug 24, 2016

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

<h2>Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison</h2>&NewLine;<p>ATLANTA &&num;8211&semi; Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for laundering […] Read More

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Fraud

Aug 23, 2016

Elder Fraud: Protecting Older Americans from Financial Exploitation

<h2>U&period;S&period; Attorney John H&period; Horn Delivers Testimony Before the U&period;S&period; Senate Judiciary Committee on &OpenCurlyDoubleQuote;Protecting Older Americans from Financial Exploitation”</h2>&NewLine;<p><strong><em>Introduction</em></strong></p>&NewLine;<p>Chairman Grassley, Ranking Member Blumenthal, and distinguished members of the Committee, thank you for the opportunity […] Read More

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Aug 23, 2016

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

<h2>Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme</h2>&NewLine;<p>Two U&period;S&period; citizens and a Canadian citizen have pleaded guilty for their roles in a &dollar;9 million &OpenCurlyDoubleQuote;sweepstakes […] Read More

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Aug 22, 2016

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

<h2>Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee</h2>&NewLine;<p>On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official&period; Procope had been arrested on May […] Read More

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Fraud

Aug 21, 2016

Report A Fraud: Useful Links

<p>Where can you Report a Fraud&quest; For report financial fraud, you can contact the FBI online at <a href=”https&colon;//tips&period;fbi&period;gov”>https&colon;//tips&period;fbi&period;gov</a>&period; United States Attorney&&num;8217&semi;s Office its where you are located or where the fraud was committed&period; Offices […] Read More

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Aug 21, 2016

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

<h2>Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion</h2>&NewLine;<p class=”rtecenter”><strong><em>Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly […] Read More

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Aug 21, 2016

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

<h2>Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than &dollar;8 Million in Employment Taxes</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p class=”rtecenter”><strong><em>Spent &dollar;6&period;2 million on Personal Expenses from Business Accounts while Failing to Pay U&period;S&period; […] Read More

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Aug 20, 2016Aug 16, 2024

Email Scam: Ontario 49 National Lottery Draws 2016

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <span style=”color&colon; &num;ff0000&semi;”><span class=”gI”><span class=”gD”>Ontario 49 National Lottery Draws 2016m</span></span></span> ” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

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Aug 20, 2016

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

<h2>Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners</h2>&NewLine;<p><em>SANTA ANA, California</em> – A Brea man pleaded guilty this morning to federal charges related to his role as […] Read More

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Aug 20, 2016

Financial Fraud: Federal Mortgage Scam Prevention Agencies

<p>Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than&period; Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic […] Read More

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Aug 20, 2016

Mortgage Fraud: How to do Protection & Prevention

<p>Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of, or accomplices to, mortgage fraud&period;</p>&NewLine;<p>There are quite a number […] Read More

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Aug 19, 2016

Mortgage Frauds: Most Common Lender Mortgage Scam

<p>Contract cheats by and large fall into two general classes &&num;8211&semi; loan specialist fakes and shopper fakes&period; Loan specialist fakes try to exploit the bank, credit union, contract organization or another money lender that gives […] Read More

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Aug 19, 2016

Mortgage Fraud: Learn The Scheme Used by Scammers

<p>Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence&period; Change in lodging markets, property holders confronting abandonment and deceitful people searching for income […] Read More

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Aug 19, 2016

Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges

<h2>Mortgage Company President Charged with Defrauding Ginnie Mae</h2>&NewLine;<p>BOSTON – The president and founder of a Falmouth mortgage company was charged in U&period;S&period; District Court in Boston in connection with defrauding the Government National Mortgage Association […] Read More

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Fraud

Aug 18, 2016

Financial Fraud: Most Financial Scams Are Addressed Elderly

<h1 class=”page-title”>Top 10 Financial Scams Targeting Seniors</h1>&NewLine;<p><strong>Financial scams</strong> targeting seniors have become so prevalent that they’re now considered &OpenCurlyDoubleQuote;the crime of the 21st century&period;” Why&quest; Because seniors are thought to have a significant amount of money […] Read More

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Aug 18, 2016

How To Avoiding Medicare Fraud And Scam

<h2 class=”entry-title”>5 Tips for Avoiding Medicare Fraud and Abuse</h2>&NewLine;<p>You’re sitting at home one afternoon, three weeks prior to the start of Open Enrollment, when you get a call from a friendly Centers for Medicare and<span […] Read More

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Aug 18, 2016

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

<h1 class=”headline”>Rio Olympics Cyber Scams, Hacking Election Polls&colon; This Week’s Top Mobile News, Security Edition</h1>&NewLine;<h2>A Rio Olympics mobile travel advisory is in effect&period;</h2>&NewLine;<p>Travelers to the 2016 Olympic Games in Rio de Janeiro, be on the […] Read More

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Aug 18, 2016

Email Scam: Cyber Security Desk – Tech Support Scams

<p>From 2014 to 2015, tech support scams increased by 200&percnt;, according to cybersecurity leader Symantec in their <a href=”https&colon;//www&period;symantec&period;com/security-center/threat-report” data-cke-saved-href=”https&colon;//www&period;symantec&period;com/security-center/threat-report” rel=”noopener”>2016 Internet Security Threat Report</a>&period;</p>&NewLine;<p>Throwing around scary cybersecurity terms like &OpenCurlyDoubleQuote;malware,” scammers try to frighten victims […] Read More

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Aug 18, 2016

Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme

<h2 class=”node-title”>Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of &dollar;4&period;8 Million Health Care Fraud 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>NEWARK, N&period;J&period; […] Read More

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