Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States Attorney for the District of Vermont announced that William O’Brien, 60, an attorney who lives in Winooski, pleaded guilty today in United States District Court in Burlington to […]
Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud Read More »
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of Texas convicted a Houston-based home-health agency owner for her role in a $13 million Medicare fraud scheme and money laundering.
Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SCOTT A. BEATTY pled guilty in Manhattan federal
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets From IRS Oakland – A resident of
Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion Read More »
Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found BRETT C. LILLEMOE, 46,
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud A mother and son based in Miami were sentenced today to 120 months and 30 months in prison, respectively,
Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison Tampa, FL – U.S. District Judge James S. Moody, Jr. today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 years and 7 months
Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock “Pump and Dump” Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as “Christian Nigohossian,” 44, of Suffield, waived
Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme CHICAGO — The founder of a Geneva investment firm has been sentenced to five years in federal prison for using client funds
Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme Fort Myers, FL — Yesterday, Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, were sentenced to 121 months and 135 months
Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – November 7, 2016 SAN DIEGO – Mazen
Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes Read More »
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who owned and operated multiple rural hospitals across Texas, announced Acting
Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And Misappropriating Over $8 Million From His Former Employer Preet Bharara, the United States Attorney for the Southern District of New York,
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being
Email Scam Examples: Bank of America Corporate Center Transfer Release Read More »
Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy TRENTON, N.J. – A Hicksville, New York, man was sentenced today to 63 months in prison for his role in
Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud Read More »
Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director
Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites or emails. Have a method that uses images stolen from other people and false stories to fool its victims by
First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a $23 million nonexistent commercial accounts receivable
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million Defendants Transferred Funds Through Dozens Of Shell Companies In The United States and Mexico As Part Of A Scheme To
Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. Homebuyers should never sign mortgage documents that have incomplete or inaccurate information. Mortgage Rescue and Loan Modification Scams: Many so-called foreclosure rescue companies
How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud Read More »
