Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another…
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.
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another…
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A…
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin…
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year….
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA –…
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize…
Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the…
Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity…
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the…
University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United States Attorney Gregory G. Brooker today announced…
Identity Theft Protection Identity theft is growing everyday and a burning problem of any person. Anyone can be victimized…
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance…
Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned…
Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million Joon H. Kim, the Acting…
Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme Also Violated his…
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) pleaded guilty in…
Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And Salinas FRESNO, Calif. —…
Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme LAS VEGAS, Nev. – Twenty-one…
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime…
Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7%…