Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft

Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that an Anchorage woman has been taken…

3 Min Read

Emai Scam: HEINEKEN PREMIUM PROJECT

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to contact these people or log onto these sites and enter…

3 Min Read

Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation Department Division Director and four others were  charged in a…

8 Min Read

Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud

Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy  GRAND RAPIDS, MICHIGAN — U.S. Attorney Patrick Miles announced today that…

3 Min Read

Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme

Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business Preet Bharara, the United States Attorney for…

4 Min Read

Financial Fraud: George E. Smith Sentenced For a Fraud Scheme

Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud…

4 Min Read

Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion

New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations WASHINGTON – A Watertown, New York food…

6 Min Read

Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity

KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man…

4 Min Read

Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes

City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was…

3 Min Read

Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft

Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes Over a Four-Year Period Baltimore, Maryland – Chief U.S. District…

6 Min Read

Financial Fraud: Morad Limlahi Sentenced For Wire Fraud

Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and…

3 Min Read

Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme

Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept. 16, 2016, in U.S. District Court in Boston in connection…

2 Min Read

Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud

Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces the unsealing…

3 Min Read

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners SACRAMENTO, Calif. — On…

7 Min Read

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in…

4 Min Read

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Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in…

4 Min Read

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud

Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD…

3 Min Read

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a…

4 Min Read

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

New York women sentenced for credit card fraud Over 75 counterfeit credit…

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Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud

Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits…

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Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay…

6 Min Read

Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud

Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over…

3 Min Read

Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes

Medina man indicted for stealing $275,000 from employer, using money to pay…

4 Min Read

Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme

Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United…

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Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six…

3 Min Read

Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme

ZeekRewards' Former Chief Operating Officer And Former Senior Technology Officer Sentenced In…

7 Min Read

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

This is an email received about “ SECRETARY OF THE DEPARTMENT OF…

9 Min Read