Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – An Ocean County, New Jersey, man today admitted defrauding New…

6 Min Read

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals…

7 Min Read

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S. Berman, United States Attorney for the Southern District of New…

6 Min Read

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE - David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting…

3 Min Read

Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

This is an email received about “ Antonio Guterres Manuel De Oliveira - UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or…

7 Min Read

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

Email Received About “ Mr. Peter F. Stanton - Chairman and CEO - Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton - Chairman…

4 Min Read

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of…

6 Min Read

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina…

5 Min Read

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted by a federal grand jury for his role in a…

7 Min Read

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal…

3 Min Read

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in…

6 Min Read

United States Attorney Trent Shores Announced The Results Of The November 2018

Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury. The following individuals have been charged with violations…

13 Min Read

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently enjoined six individuals…

4 Min Read

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE – A federal grand jury issued an indictment against Salil…

4 Min Read

Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these…

30 Min Read

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Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A.,…

5 Min Read

Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds

Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In…

6 Min Read

Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims

Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors…

6 Min Read

Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency

Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States…

6 Min Read

Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud

Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J.…

6 Min Read

Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising

Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to…

8 Min Read

Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

Founder of Bogus Green Energy Firm Convicted of Running a $54 Million…

4 Min Read

Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud

Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud…

6 Min Read

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi…

5 Min Read

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…

6 Min Read

Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud

Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based…

4 Min Read

Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit

Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy A Harrisburg, Pennsylvania man…

4 Min Read

Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology

Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space…

6 Min Read

Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property

Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming…

4 Min Read

Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment…

6 Min Read