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…
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…
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…
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…
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…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
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$9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges
HONOLULU, HI – The owner of a Honolulu massage therapy…
Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes
Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP)…
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
Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion
Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment Fraud Scheme Defendant Misused Victim-Investors’ Funds to Pay…
Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home Equity Lines of Credit
Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J. – Two real estate brokers…
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act Forest Laboratories…
Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme
Federal Grand Jury Indicts Colleyville Businessman on Mail Fraud Stemming from Ponzi Oil and Gas Fraud Scheme Defendant Operated Signal…
Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU)
Former Bank President Indicted in Connection with $100,000,000 Bank Failure Oklahoma City, Oklahoma – Yesterday, a federal grand jury returned a…
Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment Program (CUP)
Manhattan U.S. Attorney Announces Charges Against Six Individuals In International High-Yield Investment Fraud Scheme Scheme Participants Impersonated Federal Reserve Officials…
Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens
Owner of Boston Cab Sentenced for Tax and Fraud Offenses BOSTON – Edward J. Tutunjian, who has owned and operated…
Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S. Postal Service
Managing Partner of Bulk Mail Firm Admits Defrauding U.S. Postal Service of Nearly $750K Deirdre M. Daly, United States Attorney…
Financial Fraud: Torneos y Competencias S.A. (Torneos) Charged With Wire Fraud Conspiracy And Participation in a Scheme to Corrupt International Soccer
Argentine Sports Marketing Company Admits To Role In International Soccer Bribery Conspiracy And Agrees To $112 Million In Forfeiture And…
Financial Fraud: Artashes Darbinyan Charges of Mail Fraud and Money Laundering
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering Associate Pleads Guilty to Helping Launder Proceeds of Scam…
