Fraud News From World

$22.7 million lost to dating scams in 2015This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love…
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Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program            WASHINGTON – Lewis J. Levine, 59, a chiropractor who…
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Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax EvasionTULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today…
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Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme            Preet Bharara, the United States Attorney for the Southern District of New York,…
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Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin America Olympus Corp. of the Americas,…
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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…
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"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.A scam termed "CEO fraud" or "business email crime" has proven costly…
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Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. - A professional day trader today admitted personally making more…
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Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud SchemeAn Ohio man was sentenced to 108 months in prison…
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Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring            Eighteen defendants have been sentenced in a large, stolen U.S. Treasury…
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Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its…
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Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi SchemeIn Austin today, Rose Marie O’Reilly, 63, оf La Grange, TX, wаѕ…
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Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive Homeowners Into Selling Their HomesPreet Bharara, the United States Attorney for the…
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Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for the Western District of Virginia in Abingdon has…
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Christopher Wood іѕ jailed fоr а year іn federal prisonHARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT department оf а Winchester-based company, pled guilty…
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LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of…
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When Enron declared bankruptcy in December 2001 and took with it the nest eggs of thousands of employees and stockholders, the FBI field office in Houston assigned two agents to…
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Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone BillsIt’s a problem that has bedeviled landline telephone users for a while…
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