Financial Fraud
- Fraud News From World
Financial Fraud: PHILIP HENRY COOPER Plead Guilty In $5 Million Bribery and Wire Fraud Scheme
Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme BIRMINGHAM – A former…
Read More » - Fraud News From World
Tax Fraud: Steven Caldwell And Gayane Lashina Charged Via Criminal Information With One Count of Conspiracy to Defraud The United States
Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors A…
Read More » - Fraud News From World
Financial Fraud: Gabriel Martin Reed Charged With Federal Wire Fraud And Defrauded Investors
Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events…
Read More » - Fraud News From World
Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange
Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western…
Read More » - Fraud News From World
Financial Fraud: Dr. Jian Yun Dong, aka John Dong, Sentenced For Multiple Fraud-Based Convictions
Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud Corporations founded by Dr. Dong fined over $12 million in…
Read More » - Fraud News From World
Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes
Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States…
Read More » - Fraud News From World
Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders
Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake Companies…
Read More » - Fraud News From World
Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering
Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge…
Read More » - Fraud News From World
Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds
Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA – Timothy S. Lenon has pleaded guilty to…
Read More » - Fraud News From World
Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA
Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury last…
Read More » - Fraud News From World
Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks
Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and…
Read More » - Fraud News From World
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States…
Read More » - Fraud News From World
Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud
Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in a $16 million loan fraud…
Read More » - Fraud News From World
Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud
Hazleton Realtor Charged With Conspiracy SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today…
Read More » - Fraud News From World
Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) was sentenced in federal court…
Read More » - Fraud News From World
Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions of…
Read More » - Fraud News From World
Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S. Kanter (619-546-7304) and Aaron P.…
Read More » - Fraud News From World
Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme…
Read More » - Fraud News From World
Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role…
Read More » - Fraud News From World
Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of…
Read More »