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…
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
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…
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
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…
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…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
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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
Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach…
Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money…
District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit…
District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession of a Firearm
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession…
District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to…
District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Distribution of…
Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section
I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…
Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the…
