Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who…
Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct…
Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges…
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct…
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running…
Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud
Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from…
Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme
Third Defendant in Fraud Scheme Pleads Guilty COLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S. District Court here today to one count of conspiracy, a…
How To Avoid Vacation and Travel Scams?
Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars. The agency warned citizens…
Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft
Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial…
Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme
Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA - Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and…
Elder Fraud: Protecting Older Americans from Financial Exploitation
U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation” Introduction Chairman Grassley, Ranking Member Blumenthal, and distinguished members of…
Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their…
Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official
Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official.…
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Report A Fraud: Useful Links
Where can you Report a Fraud? For report financial fraud, you can…
Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion
Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United…
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes
Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than…
Email Scam: Ontario 49 National Lottery Draws 2016
This is an email received about “ Ontario 49 National Lottery Draws…
Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud
Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely…
Financial Fraud: Federal Mortgage Scam Prevention Agencies
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever…
Mortgage Fraud: How to do Protection & Prevention
Common feel and taking note of info are the 2 most effective…
Mortgage Frauds: Most Common Lender Mortgage Scam
Contract cheats by and large fall into two general classes - loan…
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time…
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president…
Financial Fraud: Most Financial Scams Are Addressed Elderly
Top 10 Financial Scams Targeting Seniors Financial scams targeting seniors have become…
How To Avoiding Medicare Fraud And Scam
5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News,…
Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to…
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying…
