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…

4 Min Read

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…

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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…

4 Min Read
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…

5 Min Read
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…

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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…

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Tax Fraud: Seven Individuals Convicted of Tax Fraud

HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…

9 Min Read
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…

4 Min Read
FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…

8 Min Read

Top Writers

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…

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Readout of Civil Rights Division’s Inaugural Quarterly LGBTQI+ Rights Community Stakeholder Meeting

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the…

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Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon

FOR IMMEDIATE RELEASE Friday, June 30, 2023 Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon…

3 Min Read

Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Friday, June 30, 2023 Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…

5 Min Read

Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…

4 Min Read

U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action

Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department…

5 Min Read

New London Man Sentenced to 40 Months in Federal Prison for Gun Offense

SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.…

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Cleveland Man Sentenced to Prison for Drug Distribution

Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.…

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Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation…

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Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm

CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a…

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Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years…

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Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm

Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105…

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Queens Man Pleads Guilty to Smuggling Snakes

ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese…

0 Min Read

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional…

0 Min Read

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

WASHINGTON – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach…

0 Min Read

Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death

Greeneville, Tenn. - On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a…

0 Min Read

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which…

0 Min Read

Three Plead Guilty To Conspiracy To Commit Wire Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to…

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California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana

INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty…

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Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers

NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023,…

1 Min Read

State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and…

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