Fraud News From World

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.

Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

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Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury yesterday found Erick Estrada-Lopez (41, Jacksonville) and Michael Rounsville (48, Callahan) guilty of crimes arising out of a money laundering scheme.  Estrada-Lopez was convicted of conspiracy to commit […]

Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme Read More »

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

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Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica Area SYRACUSE, NEW YORK –Craig Alexander, 31, of Brooklyn, was sentenced today to serve 64 months in prison for committing credit card fraud and aggravated identity theft in September of 2014

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Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud

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Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program DALLAS — Following a nearly one-week trial before U.S. District Judge Sam A. Lindsay, two former employees of the U.S. Postal Service were convicted on felony offenses stemming from their scheme to defraud the Department of Labor’s (DOL) Office of Worker’s

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Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud

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Four Southland Residents Sentenced in Scheme to Defraud LOS ANGELES – Four defendants were sentenced today in connection with a fraudulent Orange County, California, debt relief firm, the Justice Department and U.S. Postal Inspection Service announced.  The defendants all worked at Nelson Gamble and Associates and Jackson Hunter Morris and Knight, companies that offered to

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Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering

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Former Fresno Business CFO Sentenced to over 5 Years in Prison for Embezzlement and Money Laundering Fresno, Calif. —Anthony Lester, 53, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to five years and four months for mail fraud and money laundering in connection with his embezzlement of $306,000 from a Fresno

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Financial Fraud

Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud

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Former Autonomy CFO Charged with Wire Fraud Defendant Allegedly Defrauded Hewlett-Packard Company in the Acquisition of Autonomy for $11 Billion A federal grand jury indicted Sushovan Hussain, 52, a citizen and resident of the United Kingdom, with conspiracy to commit wire fraud and multiple counts of wire fraud.  According to the indictment filed last Nov.

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Financial Fraud

Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud

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Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States Attorney for the District of Vermont announced that William O’Brien, 60, an attorney who lives in Winooski, pleaded guilty today in United States District Court in Burlington to a charge of wire fraud. Chief U.S. District Judge Christina Reiss released O’Brien on conditions

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Healthcare Fraud

Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering

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Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of Texas convicted a Houston-based home-health agency owner for her role in a $13 million Medicare fraud scheme and money laundering. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth

Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering Read More »

Financial Fraud

Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

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Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SCOTT A. BEATTY pled guilty in Manhattan federal court today to commodities fraud in connection with his scheme to defraud at least 49

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Tax Fraud, Financial Fraud

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

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Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets From IRS Oakland – A resident of Point Richmond, Calif. was sentenced late yesterday to serve 33 months in prison for tax

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