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…
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
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…
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
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…
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…
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Top Writers
Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
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
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and…
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The final seven of eight convicted in a $6…
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud
Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors Eight people were sentenced…
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax…
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in…
Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that three…
Financial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement
Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to Bankruptcy Fraud BOSTON – A former Pepperell man…
Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors
Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Multimillion-Dollar Ponzi…
Financial Fraud: Jason Laut Charged For Wire Fraud, False Statements And Two Counts of Identity Theft
Former Paramedic Charged in 37-Count Indictment With Wire Fraud, Making False Statements and Identity Theft Regarding the Theft of Controlled…
Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud
Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court in…
Financial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges
Fmr. RI House Finance Chairman to Plead Guilty to Fraud, Aggravated Identity Theft, Tax Charges PROVIDENCE – According to signed…
Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims United States Attorney Robert L. Capers announced…
Financial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme
Information Technology Chief And Consultant Charged With Multimillion-Dollar False Invoicing Scheme Preet Bharara, the United States Attorney for the Southern…
Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade…
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities The Justice Department announced…
Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports
Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations BOSTON – The U.S. Attorney’s Office announced that…
Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising
Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal And Civil Liability Relating To Sterile Products Company…
Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors
Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Scheme To Defraud Investors Of More…
Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression
Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The…
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims
Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre…
