Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
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,…
Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges
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 For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
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…
Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity
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…
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
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…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
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…
Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
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…
Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme
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…
Action Against International VAT Fraud
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…
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
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…
The National Health Care Fraud Takedown Known Cases
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…
Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme
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…
Romance Scammer: Cierra Spice
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…
Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
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…
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
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…
Latest Stories
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for…
Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank
Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank…
Gezim Selgjekaj Sentenced for Credit Union Fraud
Avon Lake man sentenced to 25 years in prison for fraud that…
Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns
Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37…
Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar…
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers…
Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering
Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme…
Pennsylvania Man Sentenced for Fraud and Tax Charges
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And…
Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return
Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme…
Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme
Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo…
Karen Galstian Was Sentenced For Two Fraud Schemes
Man Sentenced to More Than Eight Years in Prison for two Fraud…
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for…
Bois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home
Jury Convicts Bois D'Arc Man of Bank Fraud Related to $1.6 Million…
Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016
These examples of financial fraud are exposed by the FBI and Department…