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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
Top Writers
Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
A Precedent-Shattering Indictment In an action that sent shockwaves through…
Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
The Pandemic, The Panic, and The Alleged Profiteers In the…
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
Financial Fraud: Group Of 21 Individuals Charged In Multimillion Dollar Debit Card Fraud Scheme
Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme LAS VEGAS, Nev. – Twenty-one individuals…
Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges < PROVIDENCE –…
Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud
Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization Defendant Headed Branch of Fraternal Order of Police…
Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme
Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEPH…
Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages
KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the…
Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO…
Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations Anthony Shaw of U.S. Army…
Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program
Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit Charlottesville, VIRGINIA…
Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies
Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas man was charged with fraud and obstruction of…
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and…
Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers
Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS…
Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG…
Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects
Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John…
Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District…
Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was…
Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations
Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with…
Financial Fraud: SEAN STEWART Sentenced For Insider Trading
Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney…
Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft
Los Angeles Man Pleads Guilty To Federal Fraud and Identity Theft Charges Related to Lottery Scam that Targeted Elderly Victims…
Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities
Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet Bharara, the United States Attorney for the Southern…
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in…
