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Fraud

Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.

Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages

<h2>KC Man&comma; Woman Plead Guilty to Marriage Fraud Conspiracy<&sol;h2>&NewLine;<p>KANSAS CITY&comma; Mo&period; – Tammy Dickinson&comma; United States Attorney for the Western District of Missouri&comma; announced that two Kansas City&comma; Mo&period;&comma; residents pleaded guilty in federal court […] Read More
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Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

<h2>Airline Staffing Executive Charged with Immigration Fraud for Staff Applications<&sol;h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak &lpar;619&rpar; 546-9709<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO – Eleno Quinteros&comma; Jr&period;&comma; the former Vice President of Operations for two airline mechanic staffing companies&comma; was […] Read More
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Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)

<h2>&dollar;6 million DOD Fraud&comma; &dollar;1 million paid in illegal gratuities&comma; 5 charged with tax violations<&sol;h2>&NewLine;<p><strong>Anthony Shaw of U&period;S&period; Army Tank-Automotive and Armaments Command Charged with Receiving More than &dollar;1 Million in Cash and Benefits<&sol;strong><&sol;p>&NewLine;<p>PITTSBURGH – […] Read More
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Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

<h2>Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line<&sol;h2>&NewLine;<p><strong>Assistant U&period; S&period; Attorney Alexandra Foster &lpar;619&rpar; 546-6735<&sol;strong><&sol;p>&NewLine;<p>NEWS RELEASE SUMMARY – March 3&comma; 2017<&sol;p>&NewLine;<p>SAN DIEGO – A Florida man was arrested this morning on charges […] Read More
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Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

<h2>Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners<&sol;h2>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that BRADFORD BARNEYS&comma; 51&comma; of Odenton&comma; Maryland&comma; pleaded guilty today before U&period;S&period; District […] Read More
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Life Insurance Fraud

<p><strong>Life insurance fraud<&sol;strong> is a black eye on both life insurance companies and life insurance customers&period; Both parties have been guilty of <em>life insurance fraud<&sol;em> and will be again &&num;8212&semi; especially since&comma; sadly&comma; fraud seems […] Read More
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