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
Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
NEW YORK, NY – October 26, 2023 – A significant…
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…
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
Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion
A Georgia man was sentenced today to 24 months in prison for evading taxes in connection with his ownership of…
Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to…
Florida Man Indicted for Federal Sex Trafficking Offenses
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex…
FACT SHEET: Justice Department Efforts to Protect Reproductive Rights, Health and Justice
In the year since the Supreme Court’s decision to overturn Roe v. Wade, the Justice Department has worked with commitment…
Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims
A Nigerian national, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months…
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia
From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled…
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and…
Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities
The Justice Department today filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to…
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…
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…
