Year: 2017
Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft
Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas…
Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme
Toledo-area men sentenced to nine and seven years in prison for stealing…
Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In…
Let the Scholar Beware – College Scams and How to Spot Them
If you're on the hunt for scholarships, student loans, or grants--beware! Scam…
Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax…
Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And…
Asset Protection
Everyone should be afraid of being sued with so many lawsuits being…
Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding…
Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors…