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.
Third Defendant in Fraud Scheme Pleads Guilty COLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S. District Court here today to one count of conspiracy, a crime punishable by up to five years in prison, for his role in a scheme that defrauded a Columbus-based company out of between $250,000 and […]
Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme Read More »
Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions Greenbelt, Maryland – Sylvia Price, a/k/a “Deez Nuts,” age 50, of Suitland, Maryland pleaded guilty today to conspiring to participate in a racketeering conspiracy
Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for laundering $1 million in fraud proceeds arising from a “jury duty” telemarketing scam conducted by inmates at Georgia Department of
Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme Read More »
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million “sweepstakes fraud” scheme to defraud hundreds of U.S. residents, many of them elderly, announced Assistant Attorney General Leslie R. Caldwell
Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official. Procope had been arrested on May 18, 2016, for knowingly and corruptly offering and promising something of value to an employee of the Internal Revenue
Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official Read More »
Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly $4 Million in Sales A federal jury sitting in the District of Nevada found the former co-owner of three Las
Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes Spent $6.2 million on Personal Expenses from Business Accounts while Failing to Pay U.S. Treasury A Germantown, Tennessee, resident and business owner was sentenced today to one year in prison and ordered to pay more than $10 million
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes Read More »
Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role as the owner and operator of a multi-million dollar fraudulent mortgage modification scheme that posed as a successful law firm
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million. Robert Pena, 67, the president and founder of the now-defunct mortgage company,
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges Read More »
Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.8 Million Health Care Fraud Scheme NEWARK, N.J. – Two Rockaway, New Jersey, residents who owned a mobile diagnostic testing company were each sentenced today to over six years in prison for receiving more than
