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.
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept. 16, 2016, in U.S. District Court in Boston in connection with running a $10 million Ponzi scheme. Mark Anderson Jones, […]
Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme Read More »
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Karamchand “Raj” Doobay (42, Ontario, Canada
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners SACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic McCarns, 41, of Irvine, was
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an investment fraud scheme that caused more than $9 million
Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme Read More »
San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false
Financial Fraud: Josiah Larkin Convicted Of Tax Fraud Read More »
Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate Judge Iain D. Johnston on wire fraud charges. SALVATORE CRIBARI, also known as “Sal Fradillio,”
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two New York City women were sentenced today for credit card fraud, announced United States Attorney Carol Casto. Sasha Nelson, 21,
Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft Read More »
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million SAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty to securities fraud, announced United
Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud Read More »
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal court today that he paid
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U.S. District Court in Oxford on September 1, 2016, on
Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid Read More »
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling for financial gain in relation
Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA – United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age 55, of Ethel, Louisiana. The
Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membership A Medina man was named in a 22-count indictment, charged with stealing approximately $275,000 from his employer and using the money to pay
Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes Read More »
Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole or attempted to steal more
Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme Read More »
Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million United States Attorney Andrew M. Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, for embezzling $5,773,410 from Fagen,
Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering Read More »
ZeekRewards’ Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge Max Cogburn, Jr., sentenced Dawn Wright Olivares, 48, and Daniel C. Olivares, 34, both of Clarksville, Ark., to 90 and
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000 Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Evans Appiah, a/k/a Sean Carter, age 28, of
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison DALLAS — Angelbert Evoulou was sentenced today by U.S. District Judge Sam A. Lindsay to 57 months in federal
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme Read More »
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that he staged car accidents in
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. – An Atlantic County man who was previously sentenced for wire fraud was charged today with using telephone dating services to
