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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: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

<h2>Federal Jury Convicts Charlotte Insurance &amp&semi; Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation<&sol;h2>&NewLine;<p>CHARLOTTE&comma; N&period;C&period; – A federal jury convicted Patrick Emanuel Sutherland&comma; 48&comma; of Charlotte&comma; of filing false tax […] Read More
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Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters

<h2>Ashland Cardiologist Convicted Of Health Care Fraud<&sol;h2>&NewLine;<p><b>COVINGTON&comma; Ky&period;<&sol;b> — A federal jury has found a cardiologist from Ashland&comma; Ky&period;&comma; guilty of charges that he <em>fraudulently billed Medicare<&sol;em>&comma; Medicaid&comma; and private insurers for invasive heart procedures […] Read More
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Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions

<h2>Irving&comma; Texas&comma; Business Owner Arrested on Federal Offense Related to IRS Impersonation&sol;Money Soliciting Scam<&sol;h2>&NewLine;<p><strong>Victims Called and Told to &OpenCurlyDoubleQuote;Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to India<&sol;strong><&sol;p>&NewLine;<p><b><strong>DALLAS<&sol;strong><&sol;b> […] Read More
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Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering

<h2>Cyber Criminal Charged In Scheme To Steal More Than &dollar;1&period;5 Million From A U&period;S&period; Financial Institution<&sol;h2>&NewLine;<p><strong>Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website<&sol;strong><&sol;p>&NewLine;<p>Yesterday&comma; a complaint was unsealed charging Dwayne C&period; Hans&comma; a United States […] Read More
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Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading

<h2 class&equals;”node-title”>Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; announced that DAVID HOBSON&comma; […] Read More
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Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds

<h2>Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs<&sol;h2>&NewLine;<p><em><strong>Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated<&sol;strong><&sol;em><&sol;p>&NewLine;<p>PORTLAND&comma; Ore&period; – On Tuesday&comma; October 18&comma; 2016&comma; a former employee […] Read More
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