Category : Fraud
Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day. Communities around the world...
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A...
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion...
Announcement on Tax Charges Committed in This Year 2018 By FBI
Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The...
Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud
New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a...
Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States
Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester,...
Banking Fraud: Ways of Cheating And Stealing Banking
As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield...
Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud
A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis...
Law School Scam: Charlotte School of Law Closes
Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school...
Most Fraud Ways That Put Down Your Business
Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the...
How To Protect Your Business Or Small Business
Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were...
Best Preventing Business Scam Tips
Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place of business. currently that you’re...
How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES
TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA – The National Center for Disaster Fraud reminds the public to be aware of and...
Financial Fraud: Common Investment Frauds
Investment scams prey on your hope to earn interest or a return on investment on the amount of money that you invest. The Securities and...
Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce
Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone ATLANTA –...
Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today in United States District Court for...
Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville, Florida – Acting United States...
Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting in Losses of More Than...
Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the Acting United States Attorney for...