Tag: Financial Fraud
Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity
Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds…
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta…
Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving…
Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme
Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme…
Action Against International VAT Fraud
Eight Member States Take Action Against International VAT Fraud Yesterday, from a…
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank…
The National Health Care Fraud Takedown Known Cases
Fifteen Charged In Middle District As Part Of Largest National Health Care…
Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme
California Registered Broker Pleads Guilty To Participating In A $20 Million Market…
Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
This is an email received about “ Mrs. Henry Wilson - Funds to…
Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank
Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank…
Gezim Selgjekaj Sentenced for Credit Union Fraud
Avon Lake man sentenced to 25 years in prison for fraud that…
Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns
Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37…