Month: March 2017
Illegal Towing Practices
The following are some of the more common laws that some towing…
Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested…
Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for…
Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer…
Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud,…
Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud…
HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations
Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M.…
Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company
Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities…
White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va.…
Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors
University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United…
Identity Theft Protection – Warning!
Identity Theft Protection Identity theft is growing everyday and a burning problem…