Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan Federal Court For Multimillion-Dollar Accounting Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced that EMANUEL COHEN, the former chief executive […]
Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans Read More »
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than $1.6 Million Ordered to pay $1,602,327.14 to multiple victims including $268,459.06 to St. Mary’s Church and $245,993.67 to WHAS Crusade for
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi Scheme Preet Bharara, the United States Attorney for the Southern District of New York announced that WILLIAM J. WELLS was sentenced today in
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, pleaded guilty today to conspiracy to commit mail fraud and admitted that he staged car accidents
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years SAN JOSE – A former Monterey-area man, Manoel Antonio
Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors Read More »
Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER, N.Y. – U.S. Attorney William J. Hochul, Jr. announced today that Steven Ray, 51 of Brockport, NY, who was convicted of mail fraud, forging treasury
Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks Read More »
IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned tax professionals of a new wave of attacks that allow identity thieves to file fraudulent tax returns by remotely taking
Tax Scam: New Wave of Attacks Focused on Tax Professionals Read More »
Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole over £70,000 in a tax credit fraud, has been jailed. Khalid Farid, 59, admitted fraudulently claiming tax credits, despite pocketing more
Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed Read More »
Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed that Charles Mogford (53) and
VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced Read More »
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area doctor has been charged in a federal indictment for his scheme to defraud Medicare and to solicit and obtain illegal
Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare Read More »
