Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to their participation in a sophisticated global cell phone fraud scheme,…
FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges DALLAS — Albert Shih-Der Chang, a former Lead Systems Engineer for a Dallas technology…
Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged…
Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity On Friday, July 15, 2016, a federal grand jury in Brooklyn returned…
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding…
This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam and why not try to contact these people or log onto…
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for…
Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of Louis Berger International (LBI), a New Jersey-based construction management company, have…
Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT…
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in…
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged On National Helth Care Fraud: Yosbel Marimon, Greggory Jackson, Belinda Jalloh, Robert Lee…
California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme Defendant Helped Manipulate the Stock Price of a Company That Purported to Offer Users Access to…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе…
This is an email received about “ Mrs. Henry Wilson - Funds to the Bank Treasury Account Scam ” is a phishing scam and why not try to contact these people or…
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History Preet Bharara, the United States Attorney for the Southern District…
National Health Care Fraud Takedown Results in Charges against 301 Individuals for…
Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank…
Avon Lake man sentenced to 25 years in prison for fraud that…
Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37…
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar…
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers…
Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme…
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And…
Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme…
Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo…
Man Sentenced to More Than Eight Years in Prison for two Fraud…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for…
Jury Convicts Bois D'Arc Man of Bank Fraud Related to $1.6 Million…
These examples of financial fraud are exposed by the FBI and Department…