Financial Fraud – Page 11

Fraud News From World

Oct 02, 2018

Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology

<h2>Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space Communications Technology to China</h2>&NewLine;<p>SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space […] Read More

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Fraud News From World

Oct 02, 2018

Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property

<h2>Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming Disability</h2>&NewLine;<p><strong>Collected Disability Payments Claiming He Couldn’t Work, while Telling Coast Guard He had No Impairments for Captain’s Credentials</strong></p>&NewLine;<p>The Captain of a Seattle tourist […] Read More

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Fraud News From World

Sep 28, 2018

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

<h2>Government Settles &dollar;1&period;2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE</h2>&NewLine;<p>Tampa – U&period;S&period; Attorney Maria Chapa Lopez announces that the United States has settled allegations that a Tampa-based compounding […] Read More

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Fraud News From World

Sep 28, 2018

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

<h2>Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes</h2>&NewLine;<p>PROVIDENCE, RI – Former Rhode Island State Senator and businessman James E&period; Doyle, III, 46, of Pawtucket, today pleaded guilty in U&period;S&period; District Court […] Read More

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Fraud News From World

Sep 13, 2018

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

<h2>Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners</h2>&NewLine;<p>LAS VEGAS, Nev&period; – Two Las Vegas residents were sentenced today to a total of 18 years in federal prison for their […] Read More

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Fraud News From World

Sep 05, 2018

Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering

<h2>East Bay Real Estate Agent Sentenced To More Than Six Years In Prison For Multimillion Dollar Property Scheme Related To Fraudulent Lawsuits</h2>&NewLine;<p>SAN FRANCISCO – Robert Jacobsen was sentenced today to 78 months in prison for […] Read More

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Fraud News From World

Sep 04, 2018

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

<h2>Real Estate Developer, Wife, Charged with Tax Evasion</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, today announced that on August 29, 2018, a federal grand jury in New Haven returned a 21-count […] Read More

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Fraud News From World

Sep 04, 2018

Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme

<h2>Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to Fraud Scheme</h2>&NewLine;<p>CHARLESTON, W&period;Va&period; – United States Attorney Mike Stuart announced today that a federal jury sitting in Charleston returned unanimous guilty verdicts following […] Read More

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Fraud News From World

Sep 01, 2018

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors

<h2>Real Estate Developer, Wife, Charged with Tax Evasion</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, today announced that on August 29, 2018, a federal grand jury in New Haven returned a 21-count […] Read More

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Fraud News From World

Aug 29, 2018

Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

<h2>Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal &OpenCurlyDoubleQuote;E Rate” Subsidy Program</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, William F&period; Sweeney, Assistant Director in […] Read More

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Fraud News From World

Aug 27, 2018

Financial Fraud: Gregory Schnabel Sentenced For Defraud The Federal Government And The Public Through Unlawful Renewable Fuel Credit Schemes

<h2>Ohio Man Sentenced to 63 Months in Prison for Renewable Fuel Fraud</h2>&NewLine;<p>The owner of a company that bought and sold renewable fuel and fuel credits was sentenced to serve 63 months in prison to be […] Read More

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Fraud News From World

Aug 27, 2018

Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme

<h2>CEO and CFO of Utah Biodiesel Company and California Businessman Charged in &dollar;500 Million Fuel Tax Credit Scheme</h2>&NewLine;<p>A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, […] Read More

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Fraud News From World

Aug 16, 2018

Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud

<h2>22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States</h2>&NewLine;<p><strong>Defendants Trafficked Items that Included Fake Louis Vuitton and Tory Burch Handbags, Michael Kors Wallets, Hermes Belts and Chanel […] Read More

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Fraud News From World

Aug 16, 2018

Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme – BEC

<h2>Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail Compromise Scheme</h2>&NewLine;<p><strong>Fraud Scam Defrauded Companies of Millions of Dollars</strong></p>&NewLine;<p>WASHINGTON – Harry Meir Mimoun Amar, a resident and citizen of Israel and Morocco, was […] Read More

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Fraud News From World

Aug 13, 2018

Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud

<h2>Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims</h2>&NewLine;<p>ALEXANDRIA, Va&period; – A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately &dollar;385,000&period;</p>&NewLine;<p>&OpenCurlyDoubleQuote;The […] Read More

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Fraud News From World

Aug 13, 2018

Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft

<h2>Jury convicts cybercriminal for hacking universities</h2>&NewLine;<p>ATLANTA – Olayinka Olaniyi, a citizen of Nigeria, was convicted by a federal jury on August 9, 2018, after a three-day trial, on charges of conspiracy to commit wire fraud, […] Read More

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Fraud News From World

Aug 10, 2018Jul 07, 2024

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

<h2>South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme</h2>&NewLine;<p>SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hiteshkumar Patel, age 52, […] Read More

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Fraud News From World

Jul 31, 2018

Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs

<h2>3M Company Agrees to Pay &dollar;9&period;1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat Arms Earplugs</h2>&NewLine;<p>COLUMBIA, South Carolina &&num;8212&semi;- United States Attorney for the District of South Carolina Sherri […] Read More

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Fraud News From World

Jul 31, 2018

Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam

<h2>Georgia Pair Arrested for Role in Interstate Jury-Duty Scam</h2>&NewLine;<p>BIRMINGHAM – The FBI today arrested two Georgia residents on charges they took part in an interstate jury-duty scam, announced U&period;S&period; Attorney Jay E&period; Town, FBI Special […] Read More

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Fraud News From World

Jul 26, 2018

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

<h2>New York Man Sentenced in ID Theft, Fraud Investigations</h2>&NewLine;<p>PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying information […] Read More

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