Year: 2016
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF…
Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet…
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund…
Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to…
Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To…
Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme…
Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A…
Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds
School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme…
Financial Fraud: David Bodian Sentenced For Wire Fraud
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing…
Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the…
Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return
Owner of Tax King Sentenced to Prison Donald S. Boyce, United…
Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud
Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud…