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…
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
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…
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
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
Man Sentenced for Sex Trafficking Minors in the Philippines
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was…
Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach…
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration…
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician…
Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim…
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment…
Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference
Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar…
Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme…
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust…
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee…
Former New Mexico House of Representatives Candidate Charged for Shooting Spree
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment…
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay…
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International…
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former…
Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable
Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m…
Bodybuilding Coach Arrested for Child Exploitation
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in…
Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the…
Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate…
Internet Scams: An Outline + Internet Scams To Stay Away 2023
Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are…
Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol…
