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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.

Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme

<h2 class&equals;”node-title”>Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”pr” align&equals;”justify”>Wifredo A&period; Ferrer&comma; United States Attorney for the Southern District of Florida&comma; and George L&period; Piro&comma; Special Agent in Charge&comma; Federal Bureau […] Read More
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Karen Galstian Was Sentenced For Two Fraud Schemes

<h1 class&equals;”node-title”>Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes&comma; Including one that Cost Verizon &dollar;17 Million<&sol;h1>&NewLine;<p class&equals;”rtecenter”><strong>Assistant U&period; S&period; Attorneys Joseph Green &lpar;619&rpar; 546-6955 and Jennifer Resnik  &lpar;213&rpar; 894-6595<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO – The […] Read More
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Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;”>FBI<&sol;a> and <a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;”>Department of Justice<&sol;a>&comma; those cases were executed in 2016 and are the most important&period;<&sol;p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More
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JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

<h2 class&equals;”node-title”>East Hartford Man Sentenced to 71 Months for Arson&comma; Insurance Fraud&comma; Gambling and Extortion Offenses<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that […] Read More
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Spam: Where it Came From, and How to Escape It

<h2>Who Cooked This&excl;&quest; &lpar;How did it all start&quest;&rpar;<&sol;h2>&NewLine;<p>The modern meaning of the word &&num;8220&semi;<strong>spam<&sol;strong>&&num;8221&semi; has nothing to do with spiced ham&period; In the early 1990&&num;8217&semi;s&comma; a skit by British comedy group Monty Python led to […] Read More
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Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

<h2 class&equals;”node-title”>Uniontown man sentenced to nearly five years in prison for defrauding investors out of &dollar;5&period;6 million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>A Uniontown man was sentenced to nearly five years in prison for […] Read More
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JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

<h2 class&equals;”node-title”>Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p><strong>RALEIGH<&sol;strong> – The United States Attorney’s Office announced that today in federal court&comma; <strong>JOSEPH HAL […] Read More
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Robert F. Arnold Indicted for Fraud and Related Charges

<h2 id&equals;”node-title”>Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy&comma; Fraud and Related Charges<&sol;h2>&NewLine;<h3><strong><em>Chief Administrative Deputy and Sheriff’s Uncle also Indicted<&sol;em><&sol;strong><&sol;h3>&NewLine;<p>A county sheriff and two other men were <strong>indicted<&sol;strong> for their roles in the formation&comma; […] Read More
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