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…
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 BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
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…
Top Writers
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed,…
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
Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through…
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds
Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain…
Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax
Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges BUFFALO, N.Y. - U.S. Attorney James P.…
Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union
Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges LOS ANGELES –…
Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)
Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements –…
Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company
Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the…
Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH - A resident of…
Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States…
Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding
Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged…
Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate
Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana,…
