Year: 2018
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On…
Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States
Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions…
Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE…
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy…
Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…
Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…
Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud…
Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
This is an email received about “ Antonio Guterres Manuel De Oliveira…
Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
Email Received About “ Mr. Peter F. Stanton - Chairman and CEO…
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Wright State University Agrees to Pay Government $1 Million for Visa Fraud…
Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related…
Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian…