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…
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…
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…
Top Writers
Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement
I. Executive Summary The case of Douglas Edelman, a former…
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…
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
Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division…
Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with…
Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…
Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of…
Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise…
Foreign National Sentenced for International Cocaine Trafficking Conspiracy
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International Cocaine Trafficking Conspiracy A Mexican national was sentenced…
Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4…
Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…
Foreign National Sentenced for Trafficking Child Pornography
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today…
Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…
