Internet Fraud and Scams News – Page 25

Fraud News From World

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

August 10, 2019 FraudsWatch 0

Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and […] Read More

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Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A

August 6, 2019 FraudsWatch 0

Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr. age 48, of Morganton, North […] Read More

Fraud News From World

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

August 3, 2019 FraudsWatch 0

Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty in federal court today to multiple financial […] Read More

Fraud News From World

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

August 1, 2019 FraudsWatch 0

Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions United States Attorney Maria Chapa Lopez and U.S. Attorney J. Douglas Overbey […] Read More

Fraud News From World

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

July 31, 2019 FraudsWatch 0

Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese Billionaire also Accused of Defrauding Investors by Inflating Value of Publicly Traded Company Through Sham […] Read More

Fraud News From World

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

July 31, 2019 FraudsWatch 0

Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act. Thomas S. Fritzel, […] Read More

Fraud News From World

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

July 31, 2019 FraudsWatch 0

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that KENNETH CHARITY (“CHARITY”), age 54, a resident of New Orleans, Louisiana, pleaded […] Read More

Fraud News From World

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

July 30, 2019 FraudsWatch 0

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal jury in Washington D.C. of conspiracy to commit theft of trade secrets. Following a nine-day […] Read More

Fraud News From World

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

July 30, 2019 FraudsWatch 0

Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in […] Read More

Fraud News From World

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

July 28, 2019 FraudsWatch 0

United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik Complaint seeks to enforce federal penalties for alleged violations of Bank Secrecy Act SAN FRANCISCO– The Department of […] Read More

Fraud News From World

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

July 28, 2019 FraudsWatch 0

Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for allegedly providing false verifications of employment for […] Read More

Fraud News From World

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

July 16, 2019 FraudsWatch 0

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than $1.3 […] Read More

Fraud News From World

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

July 16, 2019 FraudsWatch 0

Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner James A. Young III, 49, of Milton, Florida, was arraigned today in the U.S. District […] Read More

Fraud News From World

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

July 13, 2019 FraudsWatch 0

Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly Hills stockbroker who worked with fugitive hedge fund manager Florian Homm was found guilty by […] Read More

Fraud News From World

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

July 13, 2019 FraudsWatch 0

Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as “R. Kelly,” has been arrested on federal child pornography and obstruction charges. […] Read More

Fraud News From World

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

July 12, 2019 FraudsWatch 0

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on YouTube […] Read More

Fraud News From World

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

July 11, 2019 FraudsWatch 0

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County, New Jersey, man pleaded guilty today in connection with his role in a phony check […] Read More

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

July 11, 2019 FraudsWatch 0

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY, 78, of Woodbury, was sentenced today by U.S. District Judge […] Read More

Fraud News From World

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

July 9, 2019 FraudsWatch 0

California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than $3.9 Million TRENTON, N.J. – A day trader from Oak Park, California, was sentenced today […] Read More

Fraud News From World

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

July 9, 2019 FraudsWatch 0

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in Prison Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards A 30-year-old […] Read More