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.
President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least $526,000 Baltimore, Maryland – Paul Randolph Beeks, Jr., age 58, of Mt. Airy, Maryland, pleaded guilty today to wire fraud arising from a […]
Energy Company Employee Indicted on Fraud and Tax Charges PITTSBURGH – A resident of Waynesburg, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, mail fraud, impeding and obstructing the Internal Revenue Laws,
Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, and Missouri Attorney General Chris Koster announced that a Springfield, Mo., man
Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme Read More »
Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending NEWARK, N.J. – A lender headquartered in Salt Lake City, Utah, has agreed to pay $4.25 million to resolve allegations that
Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales of two rental properties
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY – September 23, 2016 SAN DIEGO – Former SeaWorld San Diego manager Wilfred David Joseph
Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U.S. Attorney Kenneth Magidson. John Blake Tinkle,
Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering Read More »
Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L. Nunley, to eight years
OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA BROOKLYN, NY – The U.S.
Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA Read More »
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON – Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in Mechanicsburg, Pennsylvania, has agreed to $32.7 million, plus interest, to resolve claims that Vibra violated
Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare Read More »
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over $2 Million in Consulting Fees Earlier today in Central Islip, New York, Frederick Ippolito, former Town of Oyster Bay Commissioner
Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion Read More »
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that an Anchorage woman has been taken into custody today on charges of two counts of Bank
Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft Read More »
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation Department Division Director and four others were charged in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND RAPIDS, MICHIGAN — U.S. Attorney Patrick Miles announced today that Sam Ames, 33, of Charlotte, Michigan was sentenced to eight
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud Read More »
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business Preet Bharara, the United States Attorney for the Southern District of New York, announced today that U.S.
Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme Read More »
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state agencies awarding separate, but
Financial Fraud: George E. Smith Sentenced For a Fraud Scheme Read More »
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations WASHINGTON – A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one
Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion Read More »
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his role in
Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity Read More »
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was sentenced to 51 months in prison, to be followed by
Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes Read More »
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes Over a Four-Year Period Baltimore, Maryland – Chief U.S. District Judge Catherine C. Blake sentenced Jose Miguel Tapia, age 30,
