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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.

Stopping Identity Theft Against Seniors!

<&sol;p>&NewLine;<p>&NewLine;The Federal Trade Commission has reported identity theft as the top consumer complaint&comma; affecting millions of Americans each year&period; Seniors are particularly vulnerable&comma; and identity theft affecting seniors rose 200&percnt;&period; Seniors are appealing targets because […] Read More
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Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy

<h2>CEO&comma; CFO&comma; and Company Convicted of a &dollar;180 Million Scheme to Defraud&comma; Launder Money&comma; and Obstruct Justice<&sol;h2>&NewLine;<p>PHILADELPHIA – Dean Volkes&comma; 53&comma; and Donna Fallon&comma; 52&comma; of Long Island&comma; NY&comma; and Devos Ltd&period;&comma; doing business as […] Read More
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HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

<h2>Osceola Nutritional Supplement Provider &amp&semi; CEO Sentenced<&sol;h2>&NewLine;<p><span lang&equals;”EN-CA”>Madison&comma; Wis&period; – Jeffrey M&period; Anderson&comma; Acting United States Attorney for the Western District of Wisconsin&comma; announced that Gottfried Kellermann&comma; 76&comma; Osceola&comma; Wis&period;&comma; was sentenced today by U&period;S&period; […] Read More
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Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company

<h2>Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud&comma; Wire Fraud&comma; Conspiracy And Aggravated Identity Theft Charges<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; […] Read More
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Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors

<h2>University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme<&sol;h2>&NewLine;<p>Acting United States Attorney Gregory G&period; Brooker today announced a federal indictment charging EDWARD S&period; ADAMS&comma; an attorney&comma; and university law professor&comma; with orchestrating an elaborate […] Read More
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Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme

<h2>Ellicott City Man Pleads Guilty to Federal Charges in &dollar;4&period;4 Million Insurance Fraud Scheme<&sol;h2>&NewLine;<p><strong>Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal Benefit<&sol;strong><&sol;p>&NewLine;<p><b>Baltimore&comma; <&sol;b>Maryland – Glenn R&period; Fischer&comma; age 70&comma; of […] Read More
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Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme

<h2 class&equals;”wp-block-heading”>Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme<&sol;h2>&NewLine;<p><strong>Also Violated his Supervised Release on a Previous West Virginia Federal Credit Card Fraud Conviction<&sol;strong><&sol;p>&NewLine;<p><b>Greenbelt<&sol;b>&comma; Maryland – U&period;S&period; District […] Read More
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Financial Fraud: Volkswagen AG Pleads Guilty In Conspiracy to Defraud the United States, Engage in Wire Fraud And Violate the Clean Air Act

<h2 id&equals;”node-title”>Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&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>Volkswagen AG &lpar;VW&rpar; pleaded guilty in federal court in Detroit today to three felony counts […] Read More
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Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam

<h2 class&equals;”wp-block-heading”>Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield&comma; Visalia And Salinas<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — After a four-day trial&comma; a federal jury found Martin Calzada&comma; 29&comma; of Norwalk&comma; guilty today of […] Read More
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White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

<h2>Acting Assistant Attorney General Kenneth A&period; Blanco Speaks at the American Bar Association National Institute on White Collar Crime<&sol;h2>&NewLine;<p><em><strong>Remarks as prepared for delivery<&sol;strong><&sol;em><&sol;p>&NewLine;<p><strong>Introduction<&sol;strong><&sol;p>&NewLine;<p>Good morning&comma; and many thanks for that kind introduction&period;  Thank you for the invitation […] Read More
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Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges

<h2>Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud&comma; Aggravated Identity Theft&comma; Tax Charges<&sol;h2>&NewLine;<p>&lt&semi;<br &sol;>&NewLine;PROVIDENCE – Former Rhode Island House Finance Chairman Raymond E&period; Gallison&comma; Jr&period;&comma; 64&comma; of Bristol&comma; R&period;I&period;&comma; pleaded guilty […] Read More
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