Financial Fraud – Page 30

Aug 03, 2016

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

<h2>North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over &dollar;400,000</h2>&NewLine;<h3>Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of Time, But Instead Used the Money […] Read More

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Aug 02, 2016

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

<h2>Quincy Man Pleads Guilty to Defrauding Charities and Law Firms</h2>&NewLine;<p>BOSTON – A Quincy man pleaded guilty today in U&period;S&period; District Court in Boston to using counterfeit cashier’s checks to defraud victims, including charities and law […] Read More

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Jul 31, 2016

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering

<h2>Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering</h2>&NewLine;<p>COLUMBUS, Ohio – David H&period; DeMathews, 63, of Columbus, was sentenced in U&period;S&period; District Court to 142 months in prison and ordered to pay approximately […] Read More

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Jul 24, 2016

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

<h2 class=”node-title”>FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges</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><strong>DALLAS</strong> — Albert Shih-Der Chang, a former Lead Systems Engineer for a […] Read More

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Jul 20, 2016

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

<h2>Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering</h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged</h3>&NewLine;<p>Preet Bharara, the United States Attorney for […] Read More

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Jul 19, 2016

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity

<h2>Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity</h2>&NewLine;<p>On Friday, July 15, 2016, a federal grand jury in Brooklyn returned a seven-count indictment charging Wafa Abboud, […] Read More

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Jul 17, 2016

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

<h1 class=”node-title”>Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud</h1>&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>ATLANTA &&num;8211&semi; Laquitta S&period; Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud […] Read More

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Jul 09, 2016

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

<h2>Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity</h2>&NewLine;<p>Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a <strong>conspiracy and […] Read More

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Jul 09, 2016

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

<h2>Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme</h2>&NewLine;<p>TRENTON, N&period;J&period; – Two former executives of Louis Berger International (LBI), a New Jersey-based construction management company, have been sentenced in connection with a […] Read More

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Jul 03, 2016

Action Against International VAT Fraud

<h2>Eight Member States Take Action Against International VAT Fraud</h2>&NewLine;<p>Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU […] Read More

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Jul 03, 2016

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

<h2 id=”node-title”>Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions</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>Three Georgia real estate investors pleaded guilty today for their […] Read More

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Jun 29, 2016

The National Health Care Fraud Takedown Known Cases

<h2>Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History</h2>&NewLine;<p><strong>List Of Group Charged On National Helth Care Fraud&colon;</strong></p>&NewLine;<p>Yosbel Marimon, Greggory Jackson, Belinda Jalloh, Robert Lee Lanier, Maria Lugo, Janice and Thurman Hammock, Louis William Rimondi, Douglas […] Read More

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Jun 29, 2016

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

<h2>California Registered Broker Pleads Guilty To Participating In A &dollar;20 Million Market Manipulation Scheme</h2>&NewLine;<h3>Defendant Helped Manipulate the Stock Price of a Company That Purported to Offer Users Access to a Cloud-Based Mobile Platform</h3>&NewLine;<p>Earlier today, Darren […] Read More

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Jun 25, 2016

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <span style=”color&colon; &num;ff0000&semi;”><span class=”gI”><span class=”gD”>Mrs&period; Henry Wilson &&num;8211&semi; Funds to the Bank Treasury Account Scam</span></span></span> ” is a phishing scam and why not try to contact these people or log […] Read More

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Jun 16, 2016

Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank

<h2>Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges</h2>&NewLine;<p>St&period; Louis, MO – <strong>Shaun Hayes </strong>and <strong>Michael Litz </strong>were indicted on <strong>bank fraud charges</strong> relating to Excel Bank, which was closed […] Read More

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Fraud

Jun 12, 2016

Gezim Selgjekaj Sentenced for Credit Union Fraud

<h2>Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit union</h2>&NewLine;<p>An Avon Lake man was sentenced to 25 years in prison for fraudulently obtaining more than &dollar;10&period;6 […] Read More

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Jun 12, 2016

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

<h2 id=”parent-fieldname-title” class=”documentFirstHeading”>Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to a Bank and to File Materially False Federal Tax Returns</h2>&NewLine;<p>Preet Bharara, the United […] Read More

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Jun 12, 2016

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

<h2>Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud</h2>&NewLine;<p>CAMDEN, N&period;J&period; – A property manager was sentenced today to 15 months in prison for his role in a scheme to <strong>defraud […] Read More

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Jun 11, 2016

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

<h1>Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme</h1>&NewLine;<p><strong><em>Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications</em></strong></p>&NewLine;<p>Five residents of the Detroit, Michigan, area were sentenced to prison this week for their roles in […] Read More

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Jun 11, 2016

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

<h2>Springfield Area Business Owner, Son Plead Guilty to &dollar;5&period;5 Million Fraud Scheme</h2>&NewLine;<p>SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner of several Springfield, Mo&period;, area restaurants and his […] Read More

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