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.
Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas man was charged with fraud and obstruction of justice in an indictment unsealed today involving two investment companies that allegedly defrauded investors resulting in losses of approximately $900,000. […]
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns Used Patients’ Personal Information to Fraudulently Bill Medicaid Resulting in Losses
Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY – March 3, 2017 SAN DIEGO – A Florida man was arrested this morning on charges that he
Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex Mgbolu, age 45, of Toronto,
Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. Boyle, SANTIAGO DE LA TORRE,
Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. District Judge Michael P. Shea
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently raise capital from Chinese nationals
Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then obstructing the subsequent investigation,
Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director at an investment advisory firm
Financial Fraud: SEAN STEWART Sentenced For Insider Trading Read More »
Los Angeles Man Pleads Guilty To Federal Fraud and Identity Theft Charges Related to Lottery Scam that Targeted Elderly Victims LOS ANGELES – A South Los Angeles man was arrested today on federal fraud charges for participating in a lottery
Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet Bharara, the United States Attorney for the Southern District of New York, Catherine Leahy Scott, New York State Inspector General, and Brian M. Hickey, the Special Agent-in-Charge of
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015 GRAND RAPIDS, MICHIGAN — Yoisler Herrera-Enriquez, age 31, a massage therapist from Wyoming, Michigan,
Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation of Stolen Property Stole more than $1.3 Million from Family Business and then Started Competing Company after being Fired for
Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New York, Ercan Findikoglu, a Turkish citizen also known by
Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville, VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in Charlottesville was sentenced today in
Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2 Million Fraud Scheme KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Leawood, Kan., attorney pleaded guilty in federal
Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy Read More »
Former Business Professor Sentenced to Prison for Hiding over $220 Million in Offshore Banks ALEXANDRIA, Va. – Dan Horsky, 71, formerly of Rochester, New York, who amassed a $220 million fortune in secret foreign accounts, was sentenced today to seven
Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks Read More »
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc., f/k/a IPC The Hospitalists Inc. (IPC), has agreed
Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES – A Fullerton return preparer has pleaded guilty in a scheme to defraud the Internal Revenue Service through the filing of
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns Read More »
Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA SUGGS, 36, of Oklahoma City, pled guilty last Thursday to health care fraud in connection with submitting false claims to Medicaid
