Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange…
Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners WASHINGTON – The alleged architect of a…
Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme
Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO — A Chicago woman was arrested today for allegedly operating…
Romance Scammer: Melissa Midwest
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Melissa Midwest aka Melissa Harrington Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf…
Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme
Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA - United States Attorney Walt Green announced today that United States District Chief Judge Brian A. Jackson…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of…
Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds
Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated PORTLAND, Ore. – On…
Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme
Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement…
Money Laundering: Corey Earl Engelen Indictment to Money Laundering
Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47, of Parker, Colorado pled guilty last week before U.S. District…
Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of a New Orleans medical service company and a doctor who…
Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering
CEO, CFO and VP Convicted in Nationwide Worker's Compensation Fraud Scheme HOUSTON - Several officials with Team Work Ready (TWR) have been convicted of conspiracy, health care fraud, wire fraud…
Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment
Former Stockton Woman Indicted with Others in Two Fraud Conspiracies SACRAMENTO, Calif. — On Thursday, October 13, 2016, a federal grand jury returned two indictments charging Kioni Dogan, 36, of…
Healthcare Fraud: Phillip M. Henderson Sentenced For Defrauding the Veterans Health Administration
Kentucky veteran sentenced to two years in prison after federal jury found him guilty of defrauding the Veterans Health Administration HUNTINGTON, W.Va. – A Kentucky man was sentenced today to…
Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return
Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering BOSTON – A Sharon man was sentenced today in U.S. District Court in Boston in connection with illegally selling tobacco…
Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft
Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14, 2016, U.S. District Judge George L. Russell III sentenced Junaidu…
Latest Stories
Email Scam: “Package Delivery – FedEx Express Service”
This is an email received about “ FedEx Express Service ” is a…
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well…
Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for…
Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns
Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS…
Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA),
Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local…
Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud
Staten Island Man Charged With Defrauding Over 100 Investors Of More Than…
Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy
Plaza Construction Charged With Fraud Will Pay More Than $9 Million In…
Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns
Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns…
Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution
Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy BUFFALO, N.Y.-U.S. Attorney William…
Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns
Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA - An indictment was…
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to…
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims
Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400…
Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering
Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud…
Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme
St. George Man Sentenced To 108 Months In Federal Prison After Convictions…
