Tag: Financial Fraud

Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE,…

4 Min Read

Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud

Former Social Security Employee of West Sacramento and North Carolina Man Indicted…

4 Min Read

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

Woman Sentenced to Seven Years in Federal Prison After Stealing from an…

7 Min Read

Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and…

5 Min Read

Financial Fraud: Thomas Michael White Convicted In Connection With a Scheme To Fraudulently Raise From Over a Dozen Elderly Victims

Broward County Resident Convicted by Trial Jury of Participating in a Two…

6 Min Read

Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime

Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire…

5 Min Read

Financial Fraud: JOHN ARNOLD SHELLEY Sentenced For Making a False Statement To The Federal Deposit Insurance Corporation

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million…

6 Min Read

Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise

Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy TALLAHASSEE, FLORIDA…

5 Min Read

Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return

4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against…

5 Min Read

Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids

Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To…

10 Min Read