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…
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…
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…
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…
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…
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
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…
Top Writers
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
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
Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme
Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company and owner fraudulently misused “service-disabled veteran-owned small business”…
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident…
Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States
Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to…
Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar…
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. –…
Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central…
Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S.…
Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE - David Hansen, 47, formerly of Idaho…
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees…
Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims…
Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted…
Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal…
Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former…
United States Attorney Trent Shores Announced The Results Of The November 2018
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal…
Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A…
Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE…
Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering…
Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds
Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme Jason Rhodes Charged with…
Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities The United…
Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency
Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States Currency, Ordered to Pay $130.00 Restitution and All…
