Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms
Quincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON – A Quincy man pleaded guilty today in…
Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering
Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS, Ohio – David H. DeMathews, 63, of…
Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets…
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating…
Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges
FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges DALLAS — Albert…
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money…
Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity
Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity On…
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam…
Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman…
Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme
Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of…
Action Against International VAT Fraud
Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an…
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three…
The National Health Care Fraud Takedown Known Cases
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group…
Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme
California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme Defendant Helped Manipulate the Stock…
Romance Scammer: Cierra Spice
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а…
Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
This is an email received about “ Mrs. Henry Wilson – Funds to the Bank Treasury Account Scam ” is a…
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In…
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most…
Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank
Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges St. Louis, MO – Shaun…
