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: 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 - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
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: 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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters
Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud HARRISBURG – The United States Attorney’s Office for…
Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud
Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court With Mismarking Securities By Hundreds Of Millions Of…
Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud
Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of $11.7 Billion During HP’s 2011 Acquisition of Autonomy…
Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The financial…
Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona
Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell…
Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks
Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham, 22, of The Colony, Texas…
Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans
School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The owner…
Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud
Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits GREENEVILLE, Tenn. –…
Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by…
Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes
Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay…
