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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: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated

<h2>Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme<&sol;h2>&NewLine;<p><strong>Ordered to Pay Over &dollar;8 Million in Restitution<&sol;strong><&sol;p>&NewLine;<p>Former Bureau of Prisons &lpar;BOP&rpar; correctional officer Michael Mazar&comma; 39&comma; of […] Read More
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Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)

<h2>Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — Suzy Vang Lo&comma; 41&comma; formerly of Merced&comma; was sentenced today by U&period;S&period; District Judge Lawrence J&period; O’Neill to 21 months […] Read More
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Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions

<h2>Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak &lpar;619&rpar; 546-9709<&sol;p>&NewLine;<p>SAN DIEGO – Eleno Quinteros&comma; Jr&period;&comma; the former vice president of operations for two airline mechanic staffing companies&comma; […] Read More
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Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances

<h2 class&equals;”wp-block-heading”>Physician&comma; Nurse Practitioner&comma; and Nurse Plead Guilty in Montgomery &OpenCurlyDoubleQuote;Pill Mill” Case<&sol;h2>&NewLine;<p><strong>These Guilty Pleas Raise the Number of Convictions in this Case to Eight<&sol;strong><&sol;p>&NewLine;<p>Montgomery&comma; Alabama – During the past few weeks&comma; three more health […] Read More
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Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud

<h2>Former Autonomy CFO Convicted Of Wire Fraud<&sol;h2>&NewLine;<p><strong>Defendant Defrauded Hewlett-Packard Company of &dollar;11&period;7 Billion During HP’s 2011 Acquisition of Autonomy<&sol;strong><&sol;p>&NewLine;<p>SAN FRANCISCO – Sushovan Hussain&comma; the former Chief Financial Officer of Autonomy Corporation plc&comma; was convicted of […] Read More
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