Financial Fraud

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

November 11, 2016 FraudsWatch 0

Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets From IRS […] Read More

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

November 10, 2016 FraudsWatch 0

Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has […] Read More

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

November 9, 2016 FraudsWatch 0

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

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

November 9, 2016 FraudsWatch 0

Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock “Pump and Dump” Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as “Christian […] Read More

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

November 8, 2016 FraudsWatch 0

Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme CHICAGO — The founder of a Geneva investment firm has been sentenced to five years in federal […] Read More

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

November 8, 2016 FraudsWatch 0

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

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

November 5, 2016 FraudsWatch 0

Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And Misappropriating Over $8 Million From His Former Employer Preet Bharara, the United States Attorney for the […] Read More

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

November 3, 2016 FraudsWatch 0

Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy TRENTON, N.J. – A Hicksville, New York, man was sentenced today to 63 months in […] Read More

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

November 1, 2016 FraudsWatch 0

First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a $23 […] Read More

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

November 1, 2016 FraudsWatch 0

Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million Defendants Transferred Funds Through Dozens Of Shell Companies In The United States and Mexico As […] Read More

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

October 30, 2016 FraudsWatch 0

Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE, N.C. – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false […] Read More

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

October 29, 2016 FraudsWatch 0

Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities Fraud Preet Bharara, the United States Attorney for the Southern District of New York, announced […] Read More

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

October 28, 2016 FraudsWatch 0

Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim’s Lottery Winnings KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., […] Read More

Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions

October 27, 2016 FraudsWatch 0

Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam Victims Called and Told to “Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to […] Read More

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

October 27, 2016 FraudsWatch 0

Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website Yesterday, a complaint was unsealed charging Dwayne C. Hans, a […] Read More

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

October 26, 2016 FraudsWatch 0

Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that DAVID HOBSON, who served as an investment adviser in […] Read More

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

October 22, 2016 FraudsWatch 0

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

Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme

October 21, 2016 FraudsWatch 0

Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that United States District Chief Judge Brian A. Jackson sentenced JASON CHRISTOPHER DEVILLIER, age […] Read More

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

October 21, 2016 FraudsWatch 1

Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of […] Read More

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

October 20, 2016 FraudsWatch 0

Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated PORTLAND, Ore. – On Tuesday, October 18, 2016, a […] Read More