Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)

Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements – Used Investor Money for Own Expenses A long-time investment advisor…

4 Min Read

Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the United States Attorney for the Southern District of New York,…

6 Min Read

Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud

Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH - A resident of Parkland, Florida, pleaded guilty in federal court to a charge…

4 Min Read

Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States District Judge Roy B. Dalton has sentenced Shameer Hassan (45,…

4 Min Read

Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy…

4 Min Read

Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate

Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Theresa L.…

5 Min Read

Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not try to contact these people or log onto these sites…

4 Min Read

Financial Fraud: Vitaly Korchevsky Sentenced For Role In International Securities Fraud And Computer Intrusion

Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role in International Securities Fraud and Computer Hacking Scheme Hackers Traded on…

6 Min Read

Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam

North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C. – A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected…

5 Min Read

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A Florida pharmacist was sentenced to 120 months in prison today…

7 Min Read

Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New…

8 Min Read

Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements

Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements Five individual defendants and two companies pleaded guilty in Dallas…

6 Min Read

Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes

Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son guilty Friday of multiple charges for their roles in investment fraud…

6 Min Read

Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB

Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern…

8 Min Read

Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act

Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians SAN FRANCISCO – Covidien…

6 Min Read

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Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing…

5 Min Read

Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid…

13 Min Read

Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper

Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. –…

5 Min Read

Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements

Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail…

6 Min Read

Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates…

6 Min Read

Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud

Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges…

3 Min Read

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa…

3 Min Read

Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return

Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And…

4 Min Read

Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns

Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes,…

4 Min Read

Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History…

6 Min Read

Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes

Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday…

5 Min Read

Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program

President and Vice President of South Florida Construction Company Convicted at Trial…

6 Min Read

Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam

Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five…

5 Min Read
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