Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney, age 37, of Aurora, Colorado was sentenced by Chief U.S. District Court Judge Marcia S. Krieger to serve 144 months in […]
This is an email scam received about “Citibank Texas USA” 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 stolen. Fake Letter From Mr
Email Scam Example: Fake Citibank Texas USA Email Read More »
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and an insurance company Indianapolis – United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional
An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion dollars was stolen from the country’s population via fraudulent practices, with online and email fraud costing
The Fake Check Mystery Shopper Scam Targeting America’s Seniors Read More »
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A $30 Million Scheme To Defraud Medicare And Medicaid Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MARINA BURMAN
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO – Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic staffing companies, was sentenced today
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that EDWARD DURANTE, a/k/a “Ted Wise,”
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud Defendant, whose true identity remains unknown, lived under a stolen identity for twenty years, using it to
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers Two treatment center owners were sentenced to prison for their participation in a multi-million
Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case These Guilty Pleas Raise the Number of Convictions in this Case to Eight Montgomery, Alabama – During the past few weeks, three more health care providers have pleaded
