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…

By FraudsWatch 4 Min Read

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…

By FraudsWatch 4 Min Read
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…

4 Min Read
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…

3 Min Read
FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…

8 Min Read
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…

14 Min Read
Internet Scams: An Outline + Internet Scams To Stay Away 2023

Internet scams refer to fraudulent activities that are conducted using the internet…

29 Min Read
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…

4 Min Read
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…

11 Min Read

Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider…

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…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Queens Man Pleads Guilty to Smuggling Snakes

ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese…

0 Min Read

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional…

0 Min Read

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

WASHINGTON – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach…

0 Min Read

Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death

Greeneville, Tenn. - On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a…

0 Min Read

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which…

0 Min Read

Three Plead Guilty To Conspiracy To Commit Wire Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to…

0 Min Read

California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana

INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty…

0 Min Read

Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers

NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023,…

1 Min Read

State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and…

0 Min Read

Jacksonville Man Charged With Federal Drug Offenses

Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville)…

1 Min Read