Fraud News From World
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Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht
Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of The “Silk Road” Website Roger Thomas Clark Was…
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Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses
Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in fraudulent loans obtained from car loan companies Fraudsters…
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Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme
Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers Defendant financially benefited…
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Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud
Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And…
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Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated
Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme Ordered to…
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Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme Geoffrey S.…
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Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program FRESNO, Calif. — Suzy Vang Lo, 41,…
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Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney, age…
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Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and…
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Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A $30 Million Scheme To Defraud Medicare…
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Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN…
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Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses Geoffrey…
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Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts…
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Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and…
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Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances
Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case These Guilty Pleas Raise the Number of Convictions…
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Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud
Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes DENVER – Rocky Hutson, age 59,…
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Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading
Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money…
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Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering
Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON – A Dominican national pleaded guilty yesterday in…
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Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who…
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Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges
St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions On May 10, 2018, Phebe Ibrahim, formerly known…
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