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
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
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
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to…
Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud…
Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme
Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO…
Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme
Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA - United States Attorney Walt Green announced…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern…
Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds
Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens…
Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme
Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of…
Money Laundering: Corey Earl Engelen Indictment to Money Laundering
Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47,…
Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of…
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…
