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…
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 - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
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…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Top Writers
GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception
Brooklyn, NY – The architects of a sprawling $1.6 billion…
Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring
Introduction: The Human Cost of a Calculated Deception – The…
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
Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders
Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake Companies…
Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering
Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge…
Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds
Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA - Timothy S. Lenon has pleaded guilty to…
Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA
Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury last…
Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney…
Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks
Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and…
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States…
Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud
Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud TRENTON,…
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social…
Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud
Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in a $16 million loan fraud…
