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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: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks

<h2 class&equals;”node-title”>Prime Contractor Employee At U&period;S&period; Military Bases Admits &dollar;1&period;4 Million Fraud And Taking Kickbacks<&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>NEWARK&comma; N&period;J&period; – A Pennsylvania man employed as a regional manager for a contractor […] Read More
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Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies

<h2>Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>22 Defendants Charged in Ongoing Investigation<&sol;em><&sol;strong><&sol;p>&NewLine;<p>Two Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed […] Read More
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Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

<h2>Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud<&sol;h2>&NewLine;<p class&equals;”rtecenter”><em>Sarah Frances Bolhuis Has Agreed To Plead Guilty For Her Role In A &dollar;7&period;5 Million Scheme<&sol;em><&sol;p>&NewLine;<p>          <strong>GRAND RAPIDS&comma; MICHIGAN<&sol;strong> […] Read More
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Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee

<h2>San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients&comma; Tax Evasion and Hiding Assets from U&period;S&period; Bankruptcy Trustee<&sol;h2>&NewLine;<p>In San Antonio this morning&comma; 47-year-old San Antonio businessman Elpidio Gongora &lpar;aka &OpenCurlyDoubleQuote;Pete […] Read More
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Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

<h2 class&equals;”node-title”>FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges<&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><strong>DALLAS<&sol;strong> — Albert Shih-Der Chang&comma; a former Lead Systems Engineer for a […] Read More
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Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

<h2>Michael Danilovich Sentenced To 25 Years For Racketeering&comma; Health Care Fraud&comma; Securities Fraud&comma; Mail Fraud&comma; Wire Fraud&comma; And Money Laundering<&sol;h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged<&sol;h3>&NewLine;<p>Preet Bharara&comma; the United States Attorney for […] Read More
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Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

<h1 class&equals;”node-title”>Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud<&sol;h1>&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>ATLANTA &&num;8211&semi; Laquitta S&period; Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud […] Read More
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Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

<h2 id&equals;”node-title”>Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions<&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>Three Georgia real estate investors pleaded guilty today for their […] Read More
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The National Health Care Fraud Takedown Known Cases

<h2>Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History<&sol;h2>&NewLine;<p><strong>List Of Group Charged On National Helth Care Fraud&colon;<&sol;strong><&sol;p>&NewLine;<p>Yosbel Marimon&comma; Greggory Jackson&comma; Belinda Jalloh&comma; Robert Lee Lanier&comma; Maria Lugo&comma; Janice and Thurman Hammock&comma; Louis William Rimondi&comma; Douglas […] Read More
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