Fraud News From World

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.

Fraud News From World

Sep 28, 2017

Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft

Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES – A Lynwood woman who dropped out of law school – but who later allegedly stole […] Read More

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Fraud News From World

Sep 28, 2017

Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal grand jury indicted David Harris Lavine, age 58, of Rockville, Maryland, on charges of theft of […] Read More

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Fraud News From World

Sep 21, 2017

Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme

West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LORENA COBURN, 43, of West Haven, was sentenced […] Read More

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Fraud News From World

Sep 21, 2017

Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds

San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter Cash Doye and notary public and real estate broker Raquel Reid were indicted today for their […] Read More

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Fraud News From World

Sep 19, 2017

Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme

Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That Were Not Provided WASHINGTON – Emeka H. Chijioke, 40, formerly of Atlanta, Ga., and Nigeria, […] Read More

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Fraud News From World

Sep 15, 2017

Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud

Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN, Texas – A 34-year-old Dallas man has been sentenced to federal prison in connection with a Denton County highway expansion project in the […] Read More

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Fraud News From World

Sep 14, 2017

Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds

Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO — The former superintendent of Lincoln-Way Community High School District 210 has been indicted on federal fraud […] Read More

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Fraud News From World

Sep 12, 2017

Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers

Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses (30), of Naples, Florida, was found guilty by a federal jury Friday for her part in […] Read More

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Fraud News From World

Sep 11, 2017

Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns

Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS out of $3.2 Million CHICAGO — The self-proclaimed “Grand Sheik” of a Moorish temple in Chicago […] Read More

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Fraud News From World

Sep 11, 2017

Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act

South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical […] Read More

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Fraud News From World

Sep 08, 2017

Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud

Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki M. Bey, 39, of Philadelphia, PA, was sentenced to 60 months in prison, announced Acting United States Attorney for the Eastern District of […] Read More

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Fraud News From World

Sep 08, 2017

Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement

Sharebeast.com owner pleads guilty to criminal copyright infringement ATLANTA – Artur Sargsyan has pleaded guilty to one felony count of criminal copyright infringement related to his ownership and administration of Sharebeast.com, a file-sharing website that […] Read More

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Fraud News From World

Sep 07, 2017

Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme

Bates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi Scheme Memphis, TN – Bates family members have been sentenced for their roles in a Ponzi scheme that defrauded victims of more than […] Read More

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Fraud News From World

Sep 07, 2017

Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud

Former Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax Evasion BIRMINGHAM – A former Alabama legislator pleaded guilty today in federal court to accepting bribes from a Birmingham lawyer and an Alabama coal […] Read More

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Fraud News From World

Sep 07, 2017

Financial Fraud: Brian J. Ourand Sentenced For Stealing From His Clients Including Mike Tyson

Former Financial Advisor Sentenced to 33 Months in Prison For Stealing More Than $1 Million from Clients Defendant Embezzled Funds from Four Athletes WASHINGTON – A former financial advisor, who provided services and investment advice […] Read More

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Fraud News From World

Sep 07, 2017

Financial Fraud: Robert Raffa Pleaded Guilty For His Role In a Market Manipulation Scheme

Stock Broker Pleads Guilty to Microcap Stock Manipulation Scheme BOSTON – A former New Hampshire stockbroker pleaded guilty today for his role in a market manipulation scheme which was actually part of an undercover operation. […] Read More

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Fraud News From World

Sep 06, 2017

Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses

Manhattan U.S. Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Craig Carton And Michael Wright Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and […] Read More

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Fraud News From World

Sep 06, 2017

Financial Fraud: Scott Newsholme Charged In Million Investment Fraud Scheme

Monmouth County Investment Adviser And Tax Preparer Charged In $1.8 Million Investment Fraud Scheme TRENTON, N.J. – A Farmingdale, New Jersey, man was arrested and charged today with defrauding investment clients out of more than […] Read More

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Fraud News From World

Sep 06, 2017

Financial Fraud: James VanBlaricum Sentenced For Participating In a Ponzi Oil And Gas Fraud Scheme

Colleyville Businessman Sentenced to 84 Months in Federal Prison For Role in a Ponzi Oil and Gas Fraud Scheme FORT WORTH, Texas — James VanBlaricum, 78, of Colleyville, Texas, was sentenced today before Senior U.S. […] Read More

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Fraud News From World

Sep 06, 2017

Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication

Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With FDA-Mandated Risk Program Payments Resolve Allegations Highlighted in DOJ Civil Complaint And Recently Unsealed Whistleblower Actions WASHINGTON – Pharmaceutical Manufacturer Novo Nordisk Inc. […] Read More

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