Fraud

Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for perpetrating a multiyear fraud…
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USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Yearshttps://youtu.be/Adz3cnIZ52AU.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson…
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Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center on Longevity reports that each year between $40 – 50 billion is taken via schemes, scams, and other…
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Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney's Office its where you are located or where the fraud was committed. Offices of the United States…
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Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U.S. District Judge Frederick J.…
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Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a…
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Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the formation,…
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Nevada Man Charged In $5 Million Investment Fraud SchemeNEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman announced.Lee Vaccaro,…
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With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is how to make payments online when one is sitting…
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Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A StoreSCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age 41, and Crystal…
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ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for the Central Intelligence Agency (CIA), pleaded guilty today to major fraud against the…
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Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members are also likely to be much more trusting of employees.…
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Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such invention is the computer that…
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Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to claim the windfall was to pay taxes…
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This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.…
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The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training…
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Your identity and personal information are valuable to criminals.How to Prevent Identity TheftIf they get hold of details such as your full name, address, date of birth, phone number as well as credit card details or bank account numbers,…
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Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi SchemeIn Austin today, Rose Marie O’Reilly, 63, оf La Grange, TX, wаѕ sentenced tо 48 months іn federal prison fоr hеr role іn аn…
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Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd thеіr alleged criminal activity соmе tо аn еnd оutѕіdе Sam’s Club оn Ken Bale Boulevard –…
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Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering OperationWASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being…
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