Month: July 2016
Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering
Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS,…
Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal…
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal…
Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges
FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud…
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities…
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…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
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…