Financial Fraud – Page 26

Fraud News From World

Oct 20, 2016

Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme

<h2>Former Miami-Dade County Aviation Department Division Director Pleads Guilty to &dollar;5,000,000 Fraud and Kickback Scheme</h2>&NewLine;<p>A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a &dollar;5,000,000 fraud and kickback […] Read More

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Fraud News From World

Oct 18, 2016

Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft

<h2>Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy</h2>&NewLine;<p><strong><em>Baltimore, </em></strong>Maryland – On October 14, 2016, U&period;S&period; District Judge George L&period; Russell III sentenced Junaidu Saljan Savage, a/k/a James Kamara, age […] Read More

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Fraud News From World

Oct 15, 2016

Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA),

<h2>Union Official Pleads Guilty to Stealing Over &dollar;1 Million from ILA Local 970</h2>&NewLine;<p>NORFOLK, Va&period; – Robert Smith, III, 48, of Virginia Beach, pleaded guilty today to charges of mail fraud for a decade-long scheme to […] Read More

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Fraud News From World

Oct 14, 2016

Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud

<h2 class=”node-title”>Staten Island Man Charged With Defrauding Over 100 Investors Of More Than &dollar;2 Million</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, and […] Read More

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Fraud News From World

Oct 13, 2016

Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns

<h2>Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns</h2>&NewLine;<p><em>Falsified taxpayer education expenses resulting in education credits on prepared tax returns for a loss of more than &dollar;250,000</em></p>&NewLine;<p>BOWLING GREEN, Ky&period; – Two former […] Read More

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Fraud News From World

Oct 12, 2016

Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns

<h2>Buisnessman Indicted On Embezzlement And Tax Charges</h2>&NewLine;<p>PHILADELPHIA &&num;8211&semi; An indictment was returned today charging David T&period; Shulick, 46, of Gladwyne, Pennsylvania, with embezzling funds from the School District of Philadelphia&period; Shulick was also charged in […] Read More

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Fraud News From World

Oct 12, 2016

Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies

<h2>Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies</h2>&NewLine;<p>FRESNO, Calif&period; — Victor Hugo Soriano-Villafan, 26, of Modesto, pleaded guilty today to conspiracy to commit mail fraud in a scheme […] Read More

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Fraud News From World

Oct 10, 2016

Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims

<h2>Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of &dollar;809,205&period;43</h2>&NewLine;<p><strong>Owner of Patriot Computers ordered to pay full restitution to victims</strong></p>&NewLine;<p>LOUISVILLE, Ky&period; – Mark Allen Hartley, the owner of Patriot Computers, […] Read More

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Fraud News From World

Oct 09, 2016

Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

<h2>St&period; George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering</h2>&NewLine;<p class=”node-subtitle center”><strong>Ordered to Pay &dollar;12,227,920 in Restitution to Victims</strong></p>&NewLine;<p>SALT LAKE CITY – Edmund Edward Wilson, age 72, of St&period; […] Read More

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Fraud News From World

Oct 09, 2016

Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

<h2>Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion</h2>&NewLine;<p class=”node-subtitle center”><strong>Six co-conspirators plead guilty</strong></p>&NewLine;<p>SAN JUAN, Puerto Rico– Today, after a 25-day trial before U&period;S&period; District Court Judge Pedro […] Read More

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Fraud News From World

Oct 09, 2016

Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud

<h2>President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least &dollar;526,000</h2>&NewLine;<p><strong><em>Baltimore, </em></strong>Maryland – Paul Randolph Beeks, Jr&period;, age 58, of Mt&period; Airy, Maryland, pleaded guilty today to wire […] Read More

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Fraud News From World

Oct 06, 2016

Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion

<h2>Energy Company Employee Indicted on Fraud and Tax Charges</h2>&NewLine;<p>PITTSBURGH – A resident of Waynesburg, Pa&period;, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, mail fraud, impeding and obstructing […] Read More

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Fraud News From World

Oct 04, 2016

Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured

<h2>Utah-Based Lender Agrees To Pay &dollar;4&period;25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending</h2>&NewLine;<p>NEWARK, N&period;J&period; – A lender headquartered in Salt Lake City, Utah, has agreed to pay &dollar;4&period;25 million […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

<h2>Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme</h2>&NewLine;<p>SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld

<h2>Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than &dollar;1 Million</h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Emily W&period; Allen (619) 546-9738</strong></p>&NewLine;<p><strong><u>NEWS RELEASE SUMMARY</u> – September 23, 2016</strong></p>&NewLine;<p>SAN DIEGO – Former SeaWorld San Diego manager Wilfred […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering

<h2>Tomball Business Executive Convicted in &dollar;13 Million False Invoicing Scheme</h2>&NewLine;<p>HOUSTON – The owner of Tinkle Management Inc&period; (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U&period;S&period; Attorney Kenneth […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return

<h2>Man Who Defrauded United Auburn Indian Community Sentenced to 8&period;5 Years in Prison</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L&period; […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA

<h2>OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay &dollar;213 Million Criminal Fine</h2>&NewLine;<p><strong>Och-Ziff Enters into 3-Year Deferred Prosecution Agreement&semi; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA</strong></p>&NewLine;<p>BROOKLYN, NY […] Read More

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Sep 28, 2016

Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion

<h2>Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Willfully Failed to Report Over &dollar;2 Million in Consulting Fees</strong></p>&NewLine;<p>Earlier today in Central Islip, New York, Frederick Ippolito, former […] Read More

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Sep 26, 2016

Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft

<h2>Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Karen L&period; Loeffler announced that an Anchorage woman has been taken into custody today on charges of […] Read More

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