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.

MJ Capital Funding CEO

MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme

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MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240 months (20 years) in prison today for her role in a massive Ponzi scheme. Garcia, 41, from Broward County, Florida, pleaded guilty to conspiracy to commit mail and wire fraud. The scheme involved fraudulently soliciting approximately […]

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Michael Mayfield Sentenced

Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme

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GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in prison for defrauding his employer of over $1.2 million. Mayfield pleaded guilty to devising a complex scheme that involved diverting company checks, creating false invoices, and exploiting his position

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Medicare Fraud

Inside a Massive Medicare Fraud Operation in Florida

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Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors, and unscrupulous pharmacy owners has unraveled in a Florida courtroom, resulting in federal prison sentences for four men who orchestrated a staggering $54.3 million Medicare fraud scheme. U.S. District Judge Timothy J. Corrigan delivered the sentences, which include prison time, hefty fines, and

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Wire Fraud

GAF Manager Accused of $1.3 Million Wire Fraud Scheme

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Savannah, GA – GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at GAF Materials Corporation in Savannah is facing serious federal charges for allegedly orchestrating a complex scheme to defraud the company of over $1.3 million. John Laakso, 56, of Sarasota, Florida, was indicted on four counts

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Payroll Tax Fraud

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

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Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a roofing business in Jacksonville, Florida have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud. Travis Morgan Slaughter and Tripp Charles Slaughter face up to 20 years in

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COVID-19 Relief Funds

Two Mississippi Women Accused of Massive COVID-19 Relief Fraud

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West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and Nicole Jones, both from Olive Branch, Mississippi, have been indicted on 53 counts related to a scheme to defraud the government out of COVID-19 relief funds. The Allegations Charges and Potential Penalties The charges against

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CDK Global Cyberattack

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

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Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail industry. Their software is used by dealerships worldwide for various critical operations, including sales, service, parts, and financing. They play a crucial role in the day-to-day functioning of thousands of dealerships globally. How the Cyberattack

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FraudsWatch.com - Fraud and Scam

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

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International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from coast to coast, was sentenced today to 145 months in federal prison. Found guilty on multiple counts of conspiracy, money laundering, bank fraud, and aggravated identity

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Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

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A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly of the Strauss Law Firm, pleaded guilty to charges related to the obstruction of asset seizure by federal authorities. Original Pressreleases… CHARLESTON, S.C. — Peter J. Strauss, 45, of Beaufort, has pleaded

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