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.
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity Theft Stole Vehicles and Used the Stolen Identity Information of Victims to Engage in Fraudulent Financial Transactions Greenbelt, […]
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The final seven of eight convicted in a $6 million fraudulent Medicare billing scheme have been ordered to federal prison, announced U.S. Attorney Kenneth Magidson. A Houston federal jury
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme Read More »
Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors Eight people were sentenced to prison this month for their roles in a penny-stock fraud that resulted in a $39 million loss to investors,
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud Read More »
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws Defendant Failed to Pay Over $1.4 Million in Federal Tax Due While Holding at
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in Taxes Government seizes more than $29 million in proceeds Today the government unsealed a plea agreement with the owner and
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Read More »
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that three residents of Brooklyn, New York were recently sentenced in United States District Court in Brattleboro following their guilty pleas to
Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to Bankruptcy Fraud BOSTON – A former Pepperell man pleaded guilty today in U.S. District Court in Worcester in connection with concealing $3–$4 million in his bankruptcy filings. Cyril
Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Multimillion-Dollar Ponzi Scheme Steven Simmons and Joseph Meli Charged with Defrauding Investors and Diverting Fraudulent Proceeds For Their Own Use and to
Former Paramedic Charged in 37-Count Indictment With Wire Fraud, Making False Statements and Identity Theft Regarding the Theft of Controlled Substances Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced the unsealing of a 37 count
Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court in Providence charges two individuals, Hasan Hussain, 55, of Princeton, N.J., and Ricardo Abreu, 50, of Cranston, R.I., with allegedly participating
