Health Care Fraud Report 2016

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History…

20 Min Read

Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank

Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges St. Louis, MO – Shaun Hayes and Michael Litz were indicted on bank fraud charges relating…

8 Min Read

Gezim Selgjekaj Sentenced for Credit Union Fraud

Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit union An Avon Lake man was sentenced to 25 years in prison…

5 Min Read

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to a Bank and to File Materially False Federal Tax Returns…

4 Min Read

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his…

3 Min Read

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to…

5 Min Read

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner of several…

4 Min Read

Pennsylvania Man Sentenced for Fraud and Tax Charges

Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHILADELPHIA – Chaka Fattah, Jr., 33, of Philadelphia, PA, was sentenced today to 60 months in…

4 Min Read

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 PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment, followed by…

2 Min Read

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 A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in…

4 Min Read

Karen Galstian Was Sentenced For Two Fraud Schemes

Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes, Including one that Cost Verizon $17 Million Assistant U. S. Attorneys Joseph Green (619) 546-6955 and Jennifer Resnik  (213)…

6 Min Read

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 to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…

5 Min Read

Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions

Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud Scheme On April 4, 2016, Rosa E. Castrillón-Sánchez, a resident of Puerto Rico, was sentenced to…

5 Min Read

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 Home SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a…

6 Min Read

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important. Leader of Multi-Million Dollar Bank…

30 Min Read

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JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…

5 Min Read

Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million…

11 Min Read

Spam: Where it Came From, and How to Escape It

Who Cooked This!? (How did it all start?) The modern meaning of…

7 Min Read

Auto-Car Dealer Fraud – New Regulation Against Financial Fraud

Today most auto dealers or organizations cannot be trusted because their promises…

9 Min Read

Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

Uniontown man sentenced to nearly five years in prison for defrauding investors…

2 Min Read

Email Scam Example: Mrs. Graca Machel Mandela Transfer Money

This is an email received about “ Mrs. Graca Machel Mandela Transfer…

5 Min Read

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is…

6 Min Read

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank…

4 Min Read

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges…

7 Min Read

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do…

49 Min Read

Importance Of The Information Security For Protected To Be Defrauded

What is Information security? Security means surety of not breaching personal information.…

8 Min Read

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a…

4 Min Read

Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

Abuse: The Warning Signs There are a number of different ways elder…

8 Min Read

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million…

5 Min Read

Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…

6 Min Read