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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.

Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars

<h2>Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months<&sol;h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Andrew J&period; Galvin &lpar;619&rpar; 546-9721<&sol;strong><&sol;p>&NewLine;<p>NEWS RELEASE SUMMARY – March 27&comma; 2017<&sol;p>&NewLine;<p>SAN DIEGO – Joshua Knaup&comma; the founder and chief investment […] Read More
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Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy

<h2>CEO&comma; CFO&comma; and Company Convicted of a &dollar;180 Million Scheme to Defraud&comma; Launder Money&comma; and Obstruct Justice<&sol;h2>&NewLine;<p>PHILADELPHIA – Dean Volkes&comma; 53&comma; and Donna Fallon&comma; 52&comma; of Long Island&comma; NY&comma; and Devos Ltd&period;&comma; doing business as […] Read More
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HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

<h2>Osceola Nutritional Supplement Provider &amp&semi; CEO Sentenced<&sol;h2>&NewLine;<p><span lang&equals;”EN-CA”>Madison&comma; Wis&period; – Jeffrey M&period; Anderson&comma; Acting United States Attorney for the Western District of Wisconsin&comma; announced that Gottfried Kellermann&comma; 76&comma; Osceola&comma; Wis&period;&comma; was sentenced today by U&period;S&period; […] Read More
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Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company

<h2>Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud&comma; Wire Fraud&comma; Conspiracy And Aggravated Identity Theft Charges<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; […] Read More
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Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors

<h2>University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme<&sol;h2>&NewLine;<p>Acting United States Attorney Gregory G&period; Brooker today announced a federal indictment charging EDWARD S&period; ADAMS&comma; an attorney&comma; and university law professor&comma; with orchestrating an elaborate […] Read More
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Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme

<h2>Ellicott City Man Pleads Guilty to Federal Charges in &dollar;4&period;4 Million Insurance Fraud Scheme<&sol;h2>&NewLine;<p><strong>Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal Benefit<&sol;strong><&sol;p>&NewLine;<p><b>Baltimore&comma; <&sol;b>Maryland – Glenn R&period; Fischer&comma; age 70&comma; of […] Read More
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Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme

<h2 class&equals;”wp-block-heading”>Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme<&sol;h2>&NewLine;<p><strong>Also Violated his Supervised Release on a Previous West Virginia Federal Credit Card Fraud Conviction<&sol;strong><&sol;p>&NewLine;<p><b>Greenbelt<&sol;b>&comma; Maryland – U&period;S&period; District […] Read More
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Financial Fraud: Volkswagen AG Pleads Guilty In Conspiracy to Defraud the United States, Engage in Wire Fraud And Violate the Clean Air Act

<h2 id&equals;”node-title”>Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Volkswagen AG &lpar;VW&rpar; pleaded guilty in federal court in Detroit today to three felony counts […] Read More
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Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam

<h2 class&equals;”wp-block-heading”>Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield&comma; Visalia And Salinas<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — After a four-day trial&comma; a federal jury found Martin Calzada&comma; 29&comma; of Norwalk&comma; guilty today of […] Read More
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Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges

<h2>Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud&comma; Aggravated Identity Theft&comma; Tax Charges<&sol;h2>&NewLine;<p>&lt&semi;<br &sol;>&NewLine;PROVIDENCE – Former Rhode Island House Finance Chairman Raymond E&period; Gallison&comma; Jr&period;&comma; 64&comma; of Bristol&comma; R&period;I&period;&comma; pleaded guilty […] Read More
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Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages

<h2>KC Man&comma; Woman Plead Guilty to Marriage Fraud Conspiracy<&sol;h2>&NewLine;<p>KANSAS CITY&comma; Mo&period; – Tammy Dickinson&comma; United States Attorney for the Western District of Missouri&comma; announced that two Kansas City&comma; Mo&period;&comma; residents pleaded guilty in federal court […] Read More
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Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

<h2>Airline Staffing Executive Charged with Immigration Fraud for Staff Applications<&sol;h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak &lpar;619&rpar; 546-9709<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO – Eleno Quinteros&comma; Jr&period;&comma; the former Vice President of Operations for two airline mechanic staffing companies&comma; was […] Read More
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Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)

<h2>&dollar;6 million DOD Fraud&comma; &dollar;1 million paid in illegal gratuities&comma; 5 charged with tax violations<&sol;h2>&NewLine;<p><strong>Anthony Shaw of U&period;S&period; Army Tank-Automotive and Armaments Command Charged with Receiving More than &dollar;1 Million in Cash and Benefits<&sol;strong><&sol;p>&NewLine;<p>PITTSBURGH – […] Read More
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