Fraud News From World
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Top Writers
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed,…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action
Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department…
New London Man Sentenced to 40 Months in Federal Prison for Gun Offense
SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.…
Cleveland Man Sentenced to Prison for Drug Distribution
Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation…
Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a…
Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years…
Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm
Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105…
Queens Man Pleads Guilty to Smuggling Snakes
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional…
