Financial Fraud – Page 25

Fraud News From World

Nov 11, 2016

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

<h2 class=”node-title”>Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><em><strong>Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets […] Read More

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Fraud News From World

Nov 10, 2016

Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme

<h2>Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found […] Read More

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Fraud News From World

Nov 09, 2016

Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft

<h2>Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison</h2>&NewLine;<p>Tampa, FL – U&period;S&period; District Judge James S&period; Moody, Jr&period; today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 […] Read More

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Fraud News From World

Nov 09, 2016

Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme

<h2>Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as &OpenCurlyDoubleQuote;Christian Nigohossian,” […] Read More

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Fraud News From World

Nov 08, 2016

Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle

<h2>Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in &dollar;3&period;7 Million Fraud Scheme</h2>&NewLine;<p><em><strong>CHICAGO — The founder of a Geneva investment firm has been sentenced to five years in federal prison […] Read More

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Fraud News From World

Nov 08, 2016

Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel

<h2>Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme</h2>&NewLine;<p>Fort Myers, FL — Yesterday, Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, were sentenced to 121 […] Read More

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Fraud News From World

Nov 05, 2016

Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud

<h2>Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over &dollar;38 Million And Misappropriating Over &dollar;8 Million From His Former Employer</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern […] Read More

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Nov 03, 2016

Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud

<h2>Long Island Man Gets More Than Five Years In Prison For Role In International &dollar;200 Million Credit Card Fraud Conspiracy</h2>&NewLine;<p>TRENTON, N&period;J&period; – A Hicksville, New York, man was sentenced today to 63 months in prison […] Read More

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Nov 01, 2016

Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering

<h2>First of Five Sentenced to Federal Prison in Large Fraud Scheme</h2>&NewLine;<p>HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a &dollar;23 million […] Read More

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Nov 01, 2016

Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over &dollar;100 Million</h2>&NewLine;<p><strong>Defendants Transferred Funds Through Dozens Of Shell Companies In The United States and Mexico As Part […] Read More

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Fraud News From World

Oct 30, 2016

Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

<h2>Federal Jury Convicts Charlotte Insurance &amp&semi; Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false tax […] Read More

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Fraud News From World

Oct 29, 2016

Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements

<h2>Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For &dollar;17 Million Securities Fraud</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, announced that […] Read More

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Fraud News From World

Oct 28, 2016

Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings

<h2>Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim&&num;8217&semi;s Lottery Winnings</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo&period;, woman […] Read More

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Fraud News From World

Oct 27, 2016

Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions

<h2>Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam</h2>&NewLine;<p><strong>Victims Called and Told to &OpenCurlyDoubleQuote;Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to India</strong></p>&NewLine;<p><b><strong>DALLAS</strong></b> […] Read More

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Fraud News From World

Oct 27, 2016

Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering

<h2>Cyber Criminal Charged In Scheme To Steal More Than &dollar;1&period;5 Million From A U&period;S&period; Financial Institution</h2>&NewLine;<p><strong>Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website</strong></p>&NewLine;<p>Yesterday, a complaint was unsealed charging Dwayne C&period; Hans, a United States […] Read More

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Fraud News From World

Oct 26, 2016

Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading

<h2 class=”node-title”>Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, announced that DAVID HOBSON, […] Read More

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Fraud News From World

Oct 22, 2016

Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme

<h2>Chicago Woman Arrested in &dollar;5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events</h2>&NewLine;<p>CHICAGO — A Chicago woman was arrested today for allegedly operating a multi-million dollar fraud scheme that […] Read More

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Fraud News From World

Oct 21, 2016

Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme

<h2>Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today that United States District Chief Judge Brian A&period; Jackson sentenced<strong> JASON CHRISTOPHER DEVILLIER</strong>, age 45, […] Read More

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Fraud News From World

Oct 21, 2016

Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

<h2>Queens Man Charged In New York City &OpenCurlyDoubleQuote;Vermin Control” Fraud Scheme</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R&period; Bartlett, Inspector-in-Charge of the New York Office of the […] Read More

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Fraud News From World

Oct 20, 2016

Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds

<h2>Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs</h2>&NewLine;<p><em><strong>Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated</strong></em></p>&NewLine;<p>PORTLAND, Ore&period; – On Tuesday, October 18, 2016, a former employee […] Read More

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