A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.
Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes SAN JOSE – Venkat Guntpally was sentenced to 30 months in prison for his role in a conspiracy […]
Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme Ordered to Pay Over $8 Million in Restitution Former Bureau of Prisons (BOP) correctional officer Michael Mazar, 39, of Hollywood, was sentenced
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that RICHARD MOSELEY SR. was sentenced today
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program FRESNO, Calif. — Suzy Vang Lo, 41, formerly of Merced, was sentenced today by U.S. District Judge Lawrence J. O’Neill to 21 months in prison for conspiring
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney, age 37, of Aurora, Colorado was sentenced by Chief U.S. District Court Judge Marcia S. Krieger to serve 144 months in
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and an insurance company Indianapolis – United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A $30 Million Scheme To Defraud Medicare And Medicaid Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MARINA BURMAN
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO – Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic staffing companies, was sentenced today
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that EDWARD DURANTE, a/k/a “Ted Wise,”
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud Defendant, whose true identity remains unknown, lived under a stolen identity for twenty years, using it to
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers Two treatment center owners were sentenced to prison for their participation in a multi-million
Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case These Guilty Pleas Raise the Number of Convictions in this Case to Eight Montgomery, Alabama – During the past few weeks, three more health care providers have pleaded
Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes DENVER – Rocky Hutson, age 59, of Grand Junction, Colorado, and a self-proclaimed sovereign citizen, was sentenced to serve 70 months (nearly 6 years) in federal
Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money was Drug Trafficking Proceeds A Vancouver, British Columbia man was sentenced today in U.S. District Court in Seattle to 20
Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading Read More »
Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston in connection with a scam in which he and co-conspirators defrauded victims by pretending to be
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, pled guilty to wire fraud and aggravated identity theft in
Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft Read More »
St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions On May 10, 2018, Phebe Ibrahim, formerly known as “Phebe Khan,” age 50, of St. Peters, Missouri, was sentenced to 18 months in federal prison for bankruptcy fraud
Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges Read More »
Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joan Cicchiello, age 67, of Annville and Mount Carmel, Pennsylvania, was sentenced
Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court With Mismarking Securities By Hundreds Of Millions Of Dollars Former Hedge Fund Chief Risk Officer and Trader, and Former Salesman at a Broker-Dealer, Have Each Pled Guilty and
Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of $11.7 Billion During HP’s 2011 Acquisition of Autonomy SAN FRANCISCO – Sushovan Hussain, the former Chief Financial Officer of Autonomy Corporation plc, was convicted of one count of
