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…
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…
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…
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…
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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
Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering
CEO, CFO and VP Convicted in Nationwide Worker's Compensation Fraud Scheme HOUSTON - Several officials with Team Work Ready (TWR)…
Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment
Former Stockton Woman Indicted with Others in Two Fraud Conspiracies SACRAMENTO, Calif. — On Thursday, October 13, 2016, a federal…
Healthcare Fraud: Phillip M. Henderson Sentenced For Defrauding the Veterans Health Administration
Kentucky veteran sentenced to two years in prison after federal jury found him guilty of defrauding the Veterans Health Administration…
Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return
Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering BOSTON – A Sharon man was sentenced today in U.S.…
Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft
Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14,…
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for…
Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Foreign Defense Contractor in Massive…
Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns
Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS VEGAS, Nev. – A man who operated tax…
Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA),
Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. – Robert Smith, III, 48,…
Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud
Staten Island Man Charged With Defrauding Over 100 Investors Of More Than $2 Million Preet Bharara, the United States Attorney…
Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy
Plaza Construction Charged With Fraud Will Pay More Than $9 Million In Restitution And Penalties For Defrauding Clients In A…
Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns
Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns Falsified taxpayer education expenses resulting in education credits…
Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution
Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Alagi Samba,…
Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns
Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA - An indictment was returned today charging David T. Shulick, 46, of…
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo…
Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims
Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of $809,205.43 Owner of Patriot Computers ordered…
Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering
Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme The owner of a Tampa, Florida, home…
Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme
St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay $12,227,920…
Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty…
Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud
President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least $526,000 Baltimore, Maryland…
