Financial Fraud

Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud Sarah Frances Bolhuis Has Agreed To Plead Guilty For Her Role In A $7.5 Million Scheme GRAND RAPIDS, MICHIGAN — Sarah Frances Bolhuis, 70, of Antrim County, Michigan, was charged with two felonies in connection with a scheme […]

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

Leave a Comment / Fraud, Fraud News From World, Mortgage / By FraudsWatch

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of Time, But Instead Used the Money for Personal Gain Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Sultana Siddiqui, a/k/a Sultana Ahmad, age

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

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Quincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON – A Quincy man pleaded guilty today in U.S. District Court in Boston to using counterfeit cashier’s checks to defraud victims, including charities and law firms, of at least $1 million. Manuel Ponce Vazquez, 59, pleaded guilty to an Information charging him with one

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

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Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS, Ohio – David H. DeMathews, 63, of Columbus, was sentenced in U.S. District Court to 142 months in prison and ordered to pay approximately $730,000 in restitution for one count of wire fraud and one count of money laundering. Benjamin C. Glassman, Acting

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

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FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges DALLAS — Albert Shih-Der Chang, a former Lead Systems Engineer for a Dallas technology company known as One Technologies, was arrested at his residence in Fairview, Texas, this morning by special agents with the FBI on an indictment charging

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

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Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was sentenced today to 25 years in prison

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

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Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity On Friday, July 15, 2016, a federal grand jury in Brooklyn returned a seven-count indictment charging Wafa Abboud, the former executive director of a charity that provides services to individuals with developmental disabilities, and Marcelle P. Bailey

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

Leave a Comment / Fraud, Fraud News From World, Insurance / By FraudsWatch

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding a cell phone insurance provider. Brackins, along with a co-conspirator, filed thousands of false insurance claims on cell phones that did not belong to them

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

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Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a conspiracy and fraud scheme involving a fraudulent education charity. Brown, 69, of Jacksonville, Florida, and her chief of staff, Elias “Ronnie”

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Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

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Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of Louis Berger International (LBI), a New Jersey-based construction management company, have been sentenced in connection with a long-running bribery scheme to secure government construction management contracts by bribing officials in India, Indonesia, Vietnam and Kuwait. U.S.

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