Year: 2017
Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG -…
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
One Individual Charged With Making False Statements In A Reverse Mortgage Loan…
Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison…
Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union
Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million…
Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud
Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities…
Conveyancing Fraud: a New Type of Property Fraud
A novel brand of cybercrime has arisen in the last few years…
Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON -…
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…