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…
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…
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, 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…
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…
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…
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…
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…
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…
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…
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)…
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…
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…
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…
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…
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…
According to the Federal trade Commission (FTC), there are around 10 million…
Who Cooked This!? (How did it all start?) The modern meaning of…
Today most auto dealers or organizations cannot be trusted because their promises…
Uniontown man sentenced to nearly five years in prison for defrauding investors…
This is an email received about “ Mrs. Graca Machel Mandela Transfer…
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is…
Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank…
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges…
SCAMMERS MILITARY there -not military mission profile on social networks military do…
What is Information security? Security means surety of not breaching personal information.…
This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a…
Abuse: The Warning Signs There are a number of different ways elder…
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…