Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

Feb 25, 2017

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <em>SURROGATE COURT OVER-DUE PAYMENT RELEASED</em> ” is a phishing <a title=”scam” href=”https&colon;//www&period;fraudswatch&period;com/category/scams-ways/amp/”>scam</a> and why not try to contact these people or log onto these sites and enter your […] Read More

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Feb 25, 2017

Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

<h2>Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges</h2>&NewLine;<p>HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex Mgbolu, […] Read More

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Feb 25, 2017

Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

<h2>Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison</h2>&NewLine;<p>RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W&period; Boyle, […] Read More

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Feb 22, 2017

Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

<h2>Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U&period;S&period; District […] Read More

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Feb 22, 2017

Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

<h2>Hotel Developer Sentenced to Three Years in Prison for Exploiting U&period;S&period; Visa Program</h2>&NewLine;<p>CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for <span lang=”EN”>exploiting a federal visa program to fraudulently […] Read More

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Feb 21, 2017Apr 05, 2025

Stopping Identity Theft Against Seniors!

<p>The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year&period; Seniors are particularly vulnerable, and identity theft affecting seniors rose 200&percnt;&period; Seniors are appealing targets because […] Read More

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Feb 19, 2017

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

<h2>Brunswick couple charged with conspiracy to obstruct justice, tax violations</h2>&NewLine;<p>A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then […] Read More

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Feb 19, 2017

Financial Fraud: SEAN STEWART Sentenced For Insider Trading

<h2>Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director at […] Read More

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Feb 19, 2017

Violence and Violent Crime – The Gender Consideration

<p>Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either as victim or perpetrator likely to be different)&quest; How and why &&num;8211&semi; or even if […] Read More

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Feb 19, 2017

Insurance Fraud and Class-Action Lawsuits

<p>We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury&period; In a certain sense, insurance is a form of gambling&colon; you&&num;8217&semi;re betting a company that […] Read More

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Feb 16, 2017

Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft

<h2>Los Angeles Man Pleads Guilty To Federal Fraud and Identity Theft Charges Related to Lottery Scam that Targeted Elderly Victims</h2>&NewLine;<p><em>LOS ANGELES</em> &&num;8211&semi; A South Los Angeles man was arrested today on federal fraud charges for […] Read More

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Feb 16, 2017

Life Insurance Fraud

<p><strong>Life insurance fraud</strong> is a black eye on both life insurance companies and life insurance customers&period; Both parties have been guilty of <em>life insurance fraud</em> and will be again &&num;8212&semi; especially since, sadly, fraud seems […] Read More

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Feb 15, 2017

Yahoo Merchant Offers Easy Payment Processing

<p>If you&&num;8217&semi;ve been marketing online for awhile, you know that processing payments can be a little challenging at times&period; If you don&&num;8217&semi;t have a merchant account, you may be wondering whether to get one or […] Read More

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Feb 15, 2017Jan 05, 2025

Protecting Your Finances and Assets Offshore

<p>If you&&num;8217&semi;re self employed, you&&num;8217&semi;re affluent, you&&num;8217&semi;re married, you have direct clients, business partners or you&&num;8217&semi;re just concerned that you&&num;8217&semi;re overpaying your taxes, there&&num;8217&semi;s a strong possibility that you should be protecting your finances and […] Read More

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Feb 14, 2017

Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities

<h2>Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, Catherine Leahy Scott, New York State Inspector General, and Brian M&period; Hickey, […] Read More

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Feb 14, 2017

Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies

<h2>Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud</h2>&NewLine;<p><em><strong>The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015</strong></em></p>&NewLine;<p><strong> GRAND RAPIDS, MICHIGAN</strong> — Yoisler Herrera-Enriquez, age 31, a massage therapist […] Read More

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Feb 14, 2017Dec 31, 2024

Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

<h2 class=”wp-block-heading”>Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation of Stolen Property</h2>&NewLine;<p><strong>Stole more than &dollar;1&period;3 Million from Family Business and then Started Competing […] Read More

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Fraud News From World

Feb 12, 2017

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

<p><strong>Defendant Was the Principal Organizer of Cybercrimes That Netted More Than &dollar;55 Million in Proceeds for the Members of a Cybercrime Organization</strong></p>&NewLine;<p>Earlier today, at the federal courthouse in Brooklyn, New York, Ercan Findikoglu, a Turkish […] Read More

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Feb 11, 2017Sep 15, 2024

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

<h2 class=”wp-block-heading”>Donnie Marks Sentenced for Role in Fortune Telling Scheme</h2>&NewLine;<p><strong>Donnie and Sandra Marks Ran &OpenCurlyQuote;Readings By Catherine’ in Charlottesville</strong></p>&NewLine;<p>Charlottesville, VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in Charlottesville […] Read More

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Feb 11, 2017Sep 27, 2024

Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy

<h2 class=”wp-block-heading”>Leawood Attorney Pleads Guilty to Fraud Conspiracy</h2>&NewLine;<p><strong>Law Partner Sentenced for &dollar;1&period;2 Million Fraud Scheme</strong></p>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Leawood, Kan&period;, attorney […] Read More

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February 2017