Month: September 2017
Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash
12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA…
Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to…
Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits
Eight from Ohio indicted for Social Securiy fraud after collecting benefits of…
Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products
Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in…
Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants
U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud…
HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud
Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs…
Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft
Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients…
Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud
Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland…
Mortgage Foreclosure Rescue Scams
Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure…
How To Protect Your Business Or Small Business
Protect your small business How scammers con small businesses Scams targeting small…
Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme
West Haven Woman Sentenced to Prison for Role in Fraud and Identity…
Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds
San Diego Finance Executive and Real Estate Broker Charged with $50 Million…