Financial Fraud – Page 10

Fraud News From World

Nov 29, 2018

Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds

<h2>University Of Puerto Rico Settles Misuse Of Grant Funds Case</h2>&NewLine;<p>SAN JUAN, Puerto Rico– On November 21, 2018, the United States Government recovered the sum of &dollar;1,772,790&period;00 from the University of Puerto Rico (UPR) as part […] Read More

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Fraud News From World

Nov 28, 2018

Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice

<h2>Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Bryan Schroder announced that an Alaska woman pleaded guilty in federal court for devising multiple schemes to defraud an Anchorage medical practice […] Read More

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Fraud News From World

Nov 27, 2018

Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

<h2>Former D&period;C&period; Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme</h2>&NewLine;<p><strong>Schools Employee Helped Steer Nearly &dollar;300,000 Contract to Her Friend</strong></p>&NewLine;<p>WASHINGTON – A former employee of the District of Columbia Public Schools […] Read More

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Fraud News From World

Nov 22, 2018

Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Found Guilty in &dollar;11 Million Veteran Set-Aside Fraud Scheme</h2>&NewLine;<p><strong>Company and owner fraudulently misused &OpenCurlyDoubleQuote;service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army Corps of Engineers</strong></p>&NewLine;<p>SAN DIEGO, CA – […] Read More

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Nov 21, 2018Aug 23, 2024

Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

<h2 class=”wp-block-heading”>Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams</h2>&NewLine;<p>On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision […] Read More

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Fraud News From World

Nov 20, 2018

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

<h2>District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters</h2>&NewLine;<p>A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for operating […] Read More

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Fraud News From World

Nov 20, 2018

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

<h2>Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement</h2>&NewLine;<p>Geoffrey S&period; Berman, United States Attorney for the Southern District of New York, announced today that KAM WONG, […] Read More

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Fraud News From World

Nov 13, 2018

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

<h2>Nigerian National Indicted for Internet Fraud Scheme</h2>&NewLine;<p>SPRINGFIELD, Mo&period; – A Nigerian national in St&period; Robert, Mo&period;, has been indicted by a federal grand jury for his role in a conspiracy that used various internet scams […] Read More

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Fraud News From World

Nov 13, 2018

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

<h2>Trader Sentenced to 15 Months in Federal Prison for Misappropriating &dollar;1&period;1 Million in Cryptocurrencies</h2>&NewLine;<p>CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader to […] Read More

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Fraud News From World

Nov 10, 2018Oct 02, 2024

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

<h2 class=”wp-block-heading”>Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors</h2>&NewLine;<p>SAN DIEGO – Clayton Marlow Anderson, Jr&period;, a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More

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Fraud News From World

Nov 10, 2018

United States Attorney Trent Shores Announced The Results Of The November 2018

<h2>Federal Grand Jury Criminal Indictments Announced</h2>&NewLine;<p><strong>United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury&period;</strong></p>&NewLine;<p>The following individuals have been charged with violations of United States law in an indictment […] Read More

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Fraud News From World

Nov 09, 2018

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

<h2>Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme</h2>&NewLine;<p>LAS VEGAS, Nev&period; – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from activities […] Read More

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Fraud News From World

Nov 09, 2018

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

<h2>Former Tesla Employee Charged In Embezzlement Scheme At Tesla</h2>&NewLine;<p><strong>Approximately &dollar;9&period;3 Million Allegedly Embezzled in 2016 and 2017</strong></p>&NewLine;<p>SAN JOSE – A federal grand jury issued an indictment against Salil Parulekar today, charging him with engaging in […] Read More

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Fraud News From World

Nov 01, 2018

Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

<h2>Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S&period;A&period;, Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy</h2>&NewLine;<p>A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S&period;A&period; (PDVSA), […] Read More

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Fraud News From World

Oct 15, 2018

Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency

<h2>Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States Currency, Ordered to Pay &dollar;130&period;00 Restitution and All Items Used to Facilitate the Crime Were Forfeited</h2>&NewLine;<p>United States Attorney Richard W&period; Moore of the […] Read More

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Fraud News From World

Oct 15, 2018

Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud

<h2>Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster</h2>&NewLine;<p>CAMDEN, N&period;J&period; – An Ambler, Pennsylvania, man today admitted defrauding the Federal Emergency Management Agency (FEMA) of thousands of dollars after Hurricane Sandy, U&period;S&period; Attorney Craig […] Read More

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Fraud News From World

Oct 13, 2018

Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising

<h2>Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft, Fraud and False Statements Charges</h2>&NewLine;<p><strong>David Scott Glasrud also Ordered to Pay &dollar;3 Million in Restitution</strong></p>&NewLine;<p>ALBUQUERQUE – […] Read More

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Fraud News From World

Oct 13, 2018

Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

<h2>Founder of Bogus Green Energy Firm Convicted of Running a &dollar;54 Million Ponzi Scheme</h2>&NewLine;<p>PHILADELPHIA – U&period;S&period; Attorney William M&period; McSwain announced that Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes&colon; […] Read More

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Fraud News From World

Oct 08, 2018

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

<h2>Convicted Fraudster Sentenced To Five Years In Prison For &dollar;7 Million Ponzi Scheme</h2>&NewLine;<p>SAN FRANCISCO – Kevin Kyes was sentenced today to five years in prison for wire fraud and money laundering convictions arising from a […] Read More

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Fraud News From World

Oct 04, 2018

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

<h2>Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children</h2>&NewLine;<p><strong>Defendants Allegedly Defrauded the New York State Early Intervention Program Out of More Than &dollar;600,000 through Fraudulent Billing for Therapy Sessions that Never Occurred</strong></p>&NewLine;<p>A […] Read More

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