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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
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…
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…
Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Top Writers
From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud
The Fall of a Greenwich Hedge Fund Operator The world…
Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection
Introduction In a stark reminder of the vulnerabilities businesses face…
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
Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California –…
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to…
Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud…
Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme
Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO…
Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme
Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA - United States Attorney Walt Green announced…
Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds
Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens…
Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme
Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of…
Money Laundering: Corey Earl Engelen Indictment to Money Laundering
Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47,…
Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of…
Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering
CEO, CFO and VP Convicted in Nationwide Worker's Compensation Fraud Scheme HOUSTON - Several officials with Team Work Ready (TWR)…
