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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.

Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering

<h2>CEO&comma; CFO and VP Convicted in Nationwide Worker&&num;8217&semi;s Compensation Fraud Scheme<&sol;h2>&NewLine;<p>HOUSTON &&num;8211&semi; Several officials with Team Work Ready &lpar;TWR&rpar; have been convicted of conspiracy&comma; health care fraud&comma; wire fraud and money laundering&comma; announced U&period;S&period; Attorney […] Read More
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Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft

<h2>Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy<&sol;h2>&NewLine;<p><strong><em>Baltimore&comma; <&sol;em><&sol;strong>Maryland – On October 14&comma; 2016&comma; U&period;S&period; District Judge George L&period; Russell III sentenced Junaidu Saljan Savage&comma; a&sol;k&sol;a James Kamara&comma; age […] Read More
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Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses

<h2>Disbarred Attorney Indicted in Mortgage Modification Scheme<&sol;h2>&NewLine;<p><span style&equals;”text-decoration&colon; underline&semi;”><strong>Victims Paid the Attorney Well Over &dollar;1 Million&comma; Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS<&sol;strong><&sol;span><&sol;p>&NewLine;<p><em>SANTA ANA&comma; California<&sol;em> – A disbarred […] Read More
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Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud

<h2 class&equals;”node-title”>Staten Island Man Charged With Defrauding Over 100 Investors Of More Than &dollar;2 Million<&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; and […] Read More
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Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy

<h2>Plaza Construction Charged With Fraud<&sol;h2>&NewLine;<h3>Will Pay More Than &dollar;9 Million In Restitution And Penalties For Defrauding Clients In A Thirteen-Year Overbilling Scheme<&sol;h3>&NewLine;<p><u><strong><em>Projects Included the Empire State Building&comma; Brooklyn Navy Yard&comma; Bronx Terminal Market&comma; Federal Reserve […] Read More
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Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns

<h2>Logan County&comma; Kentucky&comma; Tax Return Preparers Guilty Of Preparing False Tax Returns<&sol;h2>&NewLine;<p><em>Falsified taxpayer education expenses resulting in education credits on prepared tax returns for a loss of more than &dollar;250&comma;000<&sol;em><&sol;p>&NewLine;<p>BOWLING GREEN&comma; Ky&period; – Two former […] Read More
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Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution

<h2>Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>BUFFALO&comma; N&period;Y&period;-U&period;S&period; Attorney William J&period; Hochul Jr&period; announced today that Alagi Samba&comma; 46&comma; of Bronx&comma; NY&comma; pleaded guilty to conspiracy to commit wire fraud affecting a financial institution&comma; […] Read More
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Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns

<h2>Buisnessman Indicted On Embezzlement And Tax Charges<&sol;h2>&NewLine;<p>PHILADELPHIA &&num;8211&semi; An indictment was returned today charging David T&period; Shulick&comma; 46&comma; of Gladwyne&comma; Pennsylvania&comma; with embezzling funds from the School District of Philadelphia&period;  Shulick was also charged in […] Read More
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Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims

<h2>Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of &dollar;809&comma;205&period;43<&sol;h2>&NewLine;<p><strong>Owner of Patriot Computers ordered to pay full restitution to victims<&sol;strong><&sol;p>&NewLine;<p>LOUISVILLE&comma; Ky&period; – Mark Allen Hartley&comma; the owner of Patriot Computers&comma; […] Read More
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Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

<h2>St&period; George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud&comma; Money Laundering<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Ordered to Pay &dollar;12&comma;227&comma;920 in Restitution to Victims<&sol;strong><&sol;p>&NewLine;<p>SALT LAKE CITY – Edmund Edward Wilson&comma; age 72&comma; of St&period; […] Read More
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Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

<h2>Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery&comma; Honest Services Wire Fraud And Extortion<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Six co-conspirators plead guilty<&sol;strong><&sol;p>&NewLine;<p>SAN JUAN&comma; Puerto Rico– Today&comma; after a 25-day trial before U&period;S&period; District Court Judge Pedro […] Read More
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