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…
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…
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
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution…
New York Construction Company Owner Pleads Guilty to Filing False Return
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not…
Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala
Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To…
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice…
Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key…
Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired…
Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution…
Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police…
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament…
Assistant Attorney General Kristen Clarke Delivers Remarks on Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
Remarks as Prepared for Delivery Good afternoon. I am joined by Philip R. Sellinger, U.S. Attorney for the District of…
