Year: 2018
Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses
Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in…
Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme
Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud…
Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day…
Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud
Fremont Business Owner Sentenced To 30 Months In Prison For Role In…
Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated
Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison…
Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For…
Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits…
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft…
Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to…
Email Scam Example: Fake Citibank Texas USA Email
This is an email scam received about “Citibank Texas USA” is a…
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
Six charged in massive fraud & money laundering scheme Alleged to have…
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
An increasing number of seniors are becoming tech-savvy, however, thieves are honing…