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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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)…
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…
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…
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…
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…
Latest Stories
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…
Cyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million…
Spam: Where it Came From, and How to Escape It
Who Cooked This!? (How did it all start?) The modern meaning of…
Auto-Car Dealer Fraud – New Regulation Against Financial Fraud
Today most auto dealers or organizations cannot be trusted because their promises…
Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million
Uniontown man sentenced to nearly five years in prison for defrauding investors…
Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
This is an email received about “ Mrs. Graca Machel Mandela Transfer…
Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is…
JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud
Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank…
SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Importance Of The Information Security For Protected To Be Defrauded
What is Information security? Security means surety of not breaching personal information.…
Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW
This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…