22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States Defendants Trafficked Items ...
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Tag: Financial Fraud
Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail Compromise Scheme Fraud Scam Defrauded Companies of Millions ...
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Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims ALEXANDRIA, Va. – A Jamaican citizen was sentenced today to six ...
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Jury convicts cybercriminal for hacking universities ATLANTA – Olayinka Olaniyi, a citizen of Nigeria, was convicted by a federal jury ...
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South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United ...
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3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat ...
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Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The FBI today arrested two Georgia residents on charges ...
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New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in ...
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Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants in a billion-dollar international scheme to launder funds ...
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Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin ...
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Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds He stole over $178,790 between 2013 and 2016 from Teays ...
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Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting And International Money Laundering Scheme Geoffrey S. Berman, ...
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Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax ...
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Two former executives of Roadrunner Transportation Systems Inc., a publicly traded transportation and trucking company formerly headquartered in Cudahy, ...
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Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in fraudulent loans obtained from car loan companies Fraudsters ...
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Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers Defendant financially benefited ...
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Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And ...
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Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme Ordered to ...
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Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme Geoffrey S. ...
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Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program FRESNO, Calif. — Suzy Vang Lo, 41, ...
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Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and ...
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FraudsWatch
Owner
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud August 16, 2018 FraudsWatch
- Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme - BEC August 16, 2018 FraudsWatch
- Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments August 16, 2018 FraudsWatch
- Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud August 13, 2018 FraudsWatch