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…

4 Min Read

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 Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…

9 Min Read
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…

3 Min Read
Tax Fraud: Seven Individuals Convicted of Tax Fraud

HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…

9 Min Read
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…

4 Min Read
FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…

8 Min Read

Top Writers

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…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government has obtained substantial injunctive…

1 Min Read

Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death

A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing…

0 Min Read

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.

0 Min Read

Doctor Convicted of Illegally Distributing Opioids and Other Drugs

A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation…

0 Min Read

CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs

An Idaho man was sentenced today to five years in prison for his role in defrauding the Department of Veterans…

0 Min Read

Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths

Four Mexican nationals were arrested yesterday in San Antonio, Houston, and Marshall, Texas, for their alleged roles in a tractor-trailer…

0 Min Read

National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud

The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement…

0 Min Read

Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Columbia and Charleston, South Carolina on…

0 Min Read

Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that Edmodo, LLC (Edmodo) has agreed to…

1 Min Read

Man Pleads Guilty to Multiple Child Exploitation Offenses

A Maine man pleaded guilty today to sexual exploitation of children and distribution of a video depicting the sexual abuse…

0 Min Read