Pennsylvania Man Sentenced for Fraud and Tax Charges
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHILADELPHIA – Chaka Fattah, Jr.,…
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.
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHILADELPHIA – Chaka Fattah, Jr.,…
Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme PITTSBURGH – An Allegheny County businessman was…
Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo A. Ferrer, United States Attorney for the…
Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison…
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud Scheme On April 4, 2016,…
Jury Convicts Bois D’Arc Man of Bank Fraud Related to $1.6 Million Home SPRINGFIELD, Mo. – Tammy Dickinson, United…
These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in…
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United…
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year…
Who Cooked This!? (How did it all start?) The modern meaning of the word “spam” has nothing to do…
Today most auto dealers or organizations cannot be trusted because their promises and guarantees are no longer kept. You…
Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man…
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why…
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try…
Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s…
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The…
What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or…
This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to…
Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs…
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