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

Jun 29, 2017

Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution

Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA, FLORIDA – Anthony J. Atkins, 51, of Eufaula, Alabama, was sentenced yesterday to 63 months in prison and ordered to pay more than […] Read More

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Fraud News From World

Jun 29, 2017

Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft

Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying BOSTON – A man who had been a fugitive for more than 20 years before his arrest in Florida […] Read More

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Fraud News From World

Jun 28, 2017

Health Care Fraud: PAMC, Ltd. and Pacific Alliance Medical Center Inc., Agrees To Pay to Settle Allegations Arising From Improper Financial Arrangements with Physicians

Los Angeles Hospital Agrees To Pay $42 Million to Settle Allegations Arising From Improper Financial Arrangements with Physicians The owners of Pacific Alliance Medical Center, an acute care hospital located in the Chinatown District of […] Read More

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Fraud News From World

Jun 28, 2017

Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud

Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme Gets 48 Months In Prison NEWARK, N.J. – A Pakistani citizen was sentenced today to 49 months in prison for laundering more than […] Read More

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Fraud News From World

Jun 28, 2017

Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud

Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Richard J. Morgan, age 54, of Shavertown, […] Read More

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Fraud News From World

Jun 27, 2017

Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme

Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J. – A Ridgefield Park, New Jersey, man today admitted his role in a scheme to use false information and simultaneous loan applications at […] Read More

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Fraud News From World

Jun 27, 2017

Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak Outbreak Was the Largest Public Health Crisis Ever Caused by a Pharmaceutical Product The owner and head pharmacist of New […] Read More

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Fraud News From World

Jun 25, 2017

Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)

Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic Philadelphia – Today, a federal jury found Renee Tartaglione, 61, of Philadelphia, PA, guilty on all counts of conspiracy, fraud, and theft from […] Read More

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Fraud News From World

Jun 24, 2017

Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft

Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison Used the Personal Information of Victims to Fraudulently Obtain Credit, With Losses of More Than $225,000 June 23, 2017 FOR IMMEDIATE RELEASE www.justice.gov/usao/md […] Read More

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Fraud News From World

Jun 22, 2017

Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme

Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting United States Attorney Steve Butler of the Southern District of Alabama, U.S. Department of State Inspector General Steve A. Linick, and Homeland Security […] Read More

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Fraud News From World

Jun 21, 2017

Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud

Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for Clubs, Hotels, Restaurants, and Women WASHINGTON – John Thomas Burch, 75, of Alexandria, Virginia, pled guilty today to a federal charge of wire […] Read More

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Fraud News From World

Jun 21, 2017Jun 23, 2024

Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money

Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo Laurian pleaded guilty to theft of government money announced United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Special Agent […] Read More

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Fraud News From World

Jun 20, 2017

Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS

Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 51 months in prison for his role in […] Read More

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Fraud News From World

Jun 19, 2017Apr 08, 2025

Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program

McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – A McKinney, Texas, man, Moiz Mumtaz Ali, 36, appeared last week before U.S. District Judge Sidney A. Fitzwater […] Read More

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Fraud News From World

Jun 17, 2017

Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official

Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government Contract Fraud Scheme PENSACOLA, FLORIDA – Michael Allen Braun, 54, of Forest Lake, Minnesota, was sentenced to 18 months in prison and $126,300 […] Read More

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Fraud News From World

Jun 17, 2017

Financial Fraud: Michael “Mickey” Henschel Indicted In Foreclosure-Delay Scam Targeting Struggling Homeowners

Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners LOS ANGELES – The alleged mastermind of a foreclosure-avoidance scam that targeted distressed homeowners has been arrested on federal […] Read More

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Fraud News From World

Jun 16, 2017

Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy

Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy And Hospice Services SAN FRANCISCO- The Justice Department announced today that Genesis Healthcare, Inc. (Genesis) will pay […] Read More

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Fraud News From World

Jun 16, 2017

Financial Fraud: THOMAS L HINSON JR., Sentenced For Perpetuate a Nine Years Long Scheme to Defraud Strickland Trading, Inc.

Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled BIRMINGHAM – A federal judge today sentenced a Birmingham man to eight years in prison and ordered him to repay $10.9 million […] Read More

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Fraud News From World

Jun 16, 2017Oct 02, 2024

Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme

Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment Benefits Fraud Scheme SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Andre Antonio Walters, 37, of Long Beach, today to six […] Read More

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Fraud News From World

Jun 16, 2017

Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering

Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced today to 23 years in prison for participating in a […] Read More

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