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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California

<h2>Participants in &dollar;200 Million Workers’ Comp Scheme Sentenced to Prison and More Than &dollar;2 Million in Financial Penalties<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Valerie Chu &lpar;619&rpar; 546-6750&comma; Caroline Han &lpar;619&rpar; 546-6968 and Fred Sheppard &lpar;619&rpar; 546-8237<&sol;p>&NewLine;<p>SAN DIEGO – […] Read More

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Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

<h2>San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Daniel Zipp &lpar;619&rpar; 546-8463 and Seth Askins &lpar;619&rpar; 546-6692<&sol;p>&NewLine;<p>SAN DIEGO – Robert […] Read More

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Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract

<h2>Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract<&sol;h2>&NewLine;<p><strong>Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab Facility<&sol;strong><&sol;p>&NewLine;<p>SAN FRANCISCO &&num;8211&semi; […] Read More

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Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

<h2 class&equals;”wp-block-heading”>Walgreen Co&period; Agrees to Pay &dollar;3&period;5 Million to Settle Allegations Under the False Claims Act<&sol;h2>&NewLine;<p>United States Attorney Matthew D&period; Krueger announced today that Walgreen Co&period; &lpar;&OpenCurlyDoubleQuote;Walgreens”&rpar; has agreed to pay &dollar;3&period;5 million to the […] Read More

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Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

<h2>Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U&period;S&period; Securities and Exchange Commission<&sol;h2>&NewLine;<p><strong>Hacking and Trading Scheme Involved Theft of Thousands of &OpenCurlyQuote;EDGAR’ Filings&comma; Including Draft Earnings Reports of Publicly Traded Companies […] Read More

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Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

<h2 class&equals;”wp-block-heading”>Ocean County Attorney Charged with Tax Evasion&comma; Filing False Tax Returns&comma; Failing to Pay Over Payroll Taxes&comma; and Making False Statements on Loan Application<&sol;h2>&NewLine;<p>TRENTON&comma; N&period;J&period; – A federal grand jury today indicted a partner […] Read More

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Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

<h2>Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison<&sol;h2>&NewLine;<p>PROVIDENCE&comma; R&period;I&period; – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners&comma; investors&comma; and financial institutions of nearly &dollar;1&period;5 million dollars was […] Read More

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Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud

<h2>Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges<&sol;h2>&NewLine;<p><strong>Conspiracy Involved Theft of Government Property&comma; Aggravated Identity Theft&comma; and Wire Fraud<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — On Thursday&comma; a federal grand […] Read More
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