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Investor Beware: Essential Tips to Prevent Investment Fraud
Tax Identity Theft: What You Need To Know For 2023
Recovering From Fraud and Scams: A Comprehensive Guide
Insurance Fraud Types Protections and Suggestions
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
Mortgage Fraud: Learn The Scheme Used by Scammers
Phishing, Fraudulent, and Malicious Websites
How Can You Spot Mortgage Fraud
Paypal Phishing Scam Email: Easy Step Identification
Identity Theft: How To Prevent?
Mortgage Scams: Most Ways Used
Description and Discovery of a Scam Email
New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
Affinity Fraud 2025: Spot, Avoid, & Report
Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications
Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal
Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More
Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed
Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme
Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam
Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering
Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme
Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill
Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation
Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York
Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs
Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding
Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges
Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics
North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme
From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence
The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million
Dubai’s Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures
Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated
Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud
SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit
Supreme Court Upholds Law Forcing TikTok Sale: National Security Concerns Trump Free Speech Arguments, Says DOJ
American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal
Fayat S.A.S. Hit with $11 Million Fine for Massive Clean Air Act Violations, EPA and DOJ Crack Down on Illegal Diesel Engine Imports
American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses
Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam
Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive
The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts
PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees
Advanced Banking Security: Defend Against Evolving Fraud Tactics
Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits
The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money
Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself
Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances
The Future of Check Fraud: How to Protect Yourself in 2025
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
ACH Fraud Exploding in 2025: Is Your Bank Account Safe?
Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa
“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme
Inside a Massive Medicare Fraud Operation in Florida
GAF Manager Accused of $1.3 Million Wire Fraud Scheme
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Insider Trading Underworld
The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
Stop Fraud in 2024: 20 Essential Prevention Tips
The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim
Beware the Pitfalls: Car Donation Charity Fraud in California
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
ChatGPT 4 Scams: Red Flags, Examples, & Reporting
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize
Tampered Products: How to Protect Yourself from a Growing Threat (2024)
2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud
Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud
Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)
Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)
Scam Alert: Protect Yourself from Online Fraudsters
The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age
Bank of America (BOA) Investing: Hidden Traps That Could Cost You
Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself
Pyramid Schemes Resurface: What You Need to Know in 2024
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters
Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security
Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing
Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud
Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes
AI-Powered Account Takeovers: A Growing Threat to Online Security
Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them
Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024
Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report
Navigating the Maze of Immigration: How to Spot and Avoid Common Scams
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024
Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters
Elderly and Vulnerable Targets: Protecting a Vulnerable Population
Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams
Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future
Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024
Fake Charities in 2024: Staying Vigilant in a World of Scams
Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself
Health Insurance Scams in 2024: Staying Vigilant in the Digital Era
Navigating the Digital Realm: Identifying and Avoiding Fake Online Pharmacies in 2024
Navigating the Labyrinth of Weight Loss Scams: A Guide to Discerning Truth from Fiction
Beware of Miracle Cure Scams on 2024
Health and Wellness Scams: Emerging Trends in 2024
Charity Fraud: Understanding, Preventing, and Reporting
Navigating the Risks: How to Spot and Avoid Fake Travel Agency Scams on 2024
Discount Travel Scams: How to Protect Yourself On 2024
Vacation Rental Scams on 2024: How to Protect Yourself
Travel Club Scams: How to Protect Yourself in 2024
Timeshare Scams: Unraveling the Traps And Protecting
Travel and Vacation Scams: Protecting Yourself in 2024
How to Protect Yourself from Land Scams in 2024
Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024
Home Improvement Scams on 2024: Protect Yourself from Fraudsters
Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance
Homeownership Scams On 2024
Rental Deposit Scams: A Rising Threat in 2024
Navigating the Rental Landscape: Identifying and Avoiding Fake Rental Listings in 2024
Rental Scams On The Rise: Protecting Your Search For a New Home In 2024
Real Estate and Property Scams: How to Spot and Avoid Them
How To Spot And Avoid Business Loan Fraud On 2024
How To Identify And Prevent Vendor Impersonation Scams
Business Identity Theft: A Growing Threat to Businesses of All Sizes
Ransomware Scams: The Latest News And How To Protect Yourself
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
Synthetic Identity Theft: What You Need to Know
Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Protecting Personal Information: News Types And Prevention On 2023
Readout of Civil Rights Division’s Inaugural Quarterly LGBTQI+ Rights Community Stakeholder Meeting
Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon
Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action
Cleveland Man Sentenced to Prison for Drug Distribution
New London Man Sentenced to 40 Months in Federal Prison for Gun Offense
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm
Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity
Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm
Queens Man Pleads Guilty to Smuggling Snakes
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Three Plead Guilty To Conspiracy To Commit Wire Fraud
California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana
State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge
Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers
Jacksonville Man Charged With Federal Drug Offenses
Tampa Woman Sentenced To Prison For Distribution Of Heroin And Fentanyl Resulting In Death
Virtual Privacy Considerations Training
Virtual Continuing FOIA Education
Quarterly FOIA Report: Third Quarterly Report for FY 2023 Due
Quarterly FOIA Report: Fourth Quarterly Report for FY 2023 Due
EU-U.S. Joint Statement Following the EU-U.S. Ministerial on Justice and Home Affairs
California Skilled Nursing Facility and Management Company Agree to Pay $3.825 Million to Settle Allegations of Kickbacks to Referring Physicians
Former FBI Analyst Sentenced for Retaining Classified Documents
Man Convicted for Illegally Importing Ancient Mosaic
Justice Department Secures Agreement With New Jersey County to Resolve Voting Rights Act Lawsuit
Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion
Justice Department Releases New Tool to Manage Substance Withdrawals in Jails
Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes
Florida Man Indicted for Federal Sex Trafficking Offenses
FACT SHEET: Justice Department Efforts to Protect Reproductive Rights, Health and Justice
Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities
Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties
Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death
Doctor Convicted of Illegally Distributing Opioids and Other Drugs
Pharmacist Convicted of Stealing and Selling COVID-19 Cards
CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs
Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths
Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law
Man Pleads Guilty to Multiple Child Exploitation Offenses
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges
Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach
District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone
District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms
District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession of a Firearm
District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run
What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting
Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting
Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting
2023 Work-From-Home Scams: Types, Prevention, And Reporting
Affiliate Marketing Scams: Types, Preventing, and Reporting
Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice
Justice Department Announces New National Security Cyber Section Within the National Security Division
Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”
Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia
Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section
Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime
ATM Skimming On 2023: What It Is, Types And Tips To Avoid
Online Extortion Scams in 2023: Types, Tips to Prevent, and Report
Fake Influencer Scams: How to Protect Yourself in 2023
Free Trial Scams: Types, Tips for Prevention, and Reporting
Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests
Woman Pleads Guilty to Murder Conspiracy
Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme
Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
Attorney General Merrick B. Garland Statement on Haaland v. Brackeen
Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses
Foreign National Sentenced for Trafficking Child Pornography
Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information
Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
Foreign National Sentenced for International Cocaine Trafficking Conspiracy
Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise
Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe
Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ Residents
U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops
Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Southbound Firearms Trafficking Coordination Meeting
Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime
FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence
Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference
Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims
Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
Construction Firm CFO Pleads Guilty to Employment Tax Crime
Beware of Tech Support Scams: Types and Tips to Avoid Them
Debt Elimination Scams: Types, Prevention, And Reporting 2023
Social Media And Dating Scams: Types, Tips For Prevention And Reporting
DropShipping Scams: Types, Prevention And Reporting
Online Ticket Scams: Types, Prevention, and Reporting
The Menace of Counterfeit Goods: Types, Prevention, and Reporting
Credit Repair Scams Types, Prevention, and Reporting: A Comprehensive Guide
Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway
Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission
Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate
Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death
Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum
CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston
Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme
Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates
New Jersey Man Found Guilty of Tax Evasion
Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States
Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi
Ponzi Schemes: Types, Prevention, and Reporting
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach
Man Sentenced for Sex Trafficking Minors in the Philippines
Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme
Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
Former New Mexico House of Representatives Candidate Charged for Shooting Spree
Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People
Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence
Bodybuilding Coach Arrested for Child Exploitation
Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable
Personal Information Theft: Types, Examples, Prevention, and Reporting
Internet Scams: An Outline + Internet Scams To Stay Away 2023
Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview
10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting
Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme
Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach
Cash App Scams Types And Prevention 2023
Account Takeover Fraud: Definition, Types , Prevention And Reporting
Overpayment Scams: What It Is, Types, Prevention, and Reporting
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
Banking Scams: What They Are, Types, Prevention, and Reporting
Fake Check Scams: Types, Tips Prevention And Report
Student Loan Scams: Types, Tips, Definition, Preventing And Report
Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)
Debt Elimination Scams Types, Prevention And Report
Advance Fee Loan Scams: Definition, Types, Prevention And Reporting
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators
MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya
Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return
Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance
Gold Investment Scams: Definition, Types, and Prevention
Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord
Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala
New York Construction Company Owner Pleads Guilty to Filing False Return
Cryptocurrency Scams: Definition, Types, Prevention And Report
Forex Scams: Definition, Types, Prevention, and Reporting
Binary Options Scams Definition, Types, Preventon And Report
HYIPs Definition, Examples And Prevention
Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony
Federal Court Permanently Shuts Down New York Tax Preparer
Assistant Attorney General Kristen Clarke Delivers Remarks on Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week
Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution
Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack
Social Scams And Fraud: The Latest Threat
Pump And Dump Schemes Definition: Types , Tips And Prevention
Romance Scam: Tips , Avoid And Protections
Romance Scam: Definition, Meaning, and Examples
Romance Scammer Warning Signs
Sign: Romance Scammer Confession
Sign: Romance Scammer Quotes
Financial Fraud in the United States Types And Prevetion
Shill Bidding Scam Types and Prevention
How “Internet Auction Fraud” Exploit Vulnerables
Moonbirds: A New Ethereum NFT Project Explanetions
Application Fraud Types, Exaples and Prevention
Bid Shielding Types, Report And Prevention On 2023
Fensselaer County Voter Fraud
Bogus Tradesmen Fraud: Meaning, Types, and Preventing
Accommodation Addresses Definition And Prevention
Bank Account Fraud Definition, Types, And Prevention
Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Anti-Competitive Behavior: Definition And Prevetion
New Forms of Financial Fraud in 2023
Mobile Phone Fraud: Definition, Types, Examples And Prevention
Business Opportunity Fraud: Definition, Types, and Prevention
50 Example of a State Law That Protects Personal Information
FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant
Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
New Mortgage Scams Scheme 2023: How to Protect Yourself
Personal Loan Scams And Frauds Protections Advices
Mortgage Fraud: What It Is And How To Action
Who Is Legally Responsible for Credit Card Scam
Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
Congress Widens PPP Fraud Probe To More Online Financial Companies
Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
Dealing with an Insurance Adjuster: What Not to Say
False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
Dealing with an Insurance Adjuster: What Not to Say
Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts
Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement
Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling
Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions
Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts
Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns
Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy
Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud
Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements
Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering
False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions
Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme
Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme
Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon
Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud
Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud
Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges
Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme
Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges
Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns
Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes
Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming
Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act
Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes
Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering
Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs
Tax Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS
Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS
Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process
Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme
Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds
Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme
Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB
Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering
Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud
Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans
Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud
Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money
Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme
Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes
Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization
Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A
Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes
Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act
Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme
Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act
Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank
Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets
Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud
Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik
Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud
Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States
Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns
Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud
Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography
Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft
Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme
Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts
Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme
Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud
Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks
Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft
Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion
Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud
Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme
Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring
Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses
Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms
Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds
Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax
Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union
Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)
Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company
Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud
Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering
Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding
Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate
Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray
Financial Fraud: Vitaly Korchevsky Sentenced For Role In International Securities Fraud And Computer Intrusion
Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam
Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud
Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns
Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements
Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes
Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB
Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act
Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar
Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action
Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency
Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper
Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements
Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried
Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud
Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft
Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return
Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns
Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme
Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes
Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe
Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program
Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam
Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements
Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs
Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government
Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders
Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme
Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering
Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California
Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme
Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract
Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company
Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents
Financial Fraud: James King Sentenced For Million Bribery Scheme
Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion
Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act
Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements
Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings
Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes
Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns
Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions
Online Scams You Need to Avoid Today
Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud
Intellectual Property: Hongjin Tan Was Arrestedand charged with theft of trade secrets
Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers
Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft
Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes
Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
Financial Fraud: Thomas Michael White Convicted In Connection With a Scheme To Fraudulently Raise From Over a Dozen Elderly Victims
Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime
Financial Fraud: JOHN ARNOLD SHELLEY Sentenced For Making a False Statement To The Federal Deposit Insurance Corporation
Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance
Financial Fraud: Mark E. Fisher And Joseph F. Capuozzo pled guilty In Dump Securities Fraud Scheme Involving The Shares Of Valentine Beauty, Inc.
Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise
Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return
Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids
Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare
Investment Fraud: RYAN RANDALL GILBERTSON Sentenced Of Multiple Counts Of Wire Fraud And Securities Fraud
Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws
Financial Fraud: Four Persons Arrested Credit Card Bust-Out Scheme
Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients
Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors
Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims
Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped Investors
Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda
Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act
Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device
Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion
Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act
Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies
Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals
Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme
Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds
Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice
Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL
Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme
Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States
Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs
Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes
Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union
Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud
Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE
Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams
Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme
United States Attorney Trent Shores Announced The Results Of The November 2018
Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme
Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.
Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact
Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds
Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims
Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency
Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud
Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising
Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud
Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud
Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme
Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department
Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud
Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit
Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology
Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property
Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money
False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act
Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations
Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud
Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme
Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud
Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme
Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018
Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme
Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering
Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors
Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme
Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors
Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program
Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services
Financial Fraud: Gregory Schnabel Sentenced For Defraud The Federal Government And The Public Through Unlawful Renewable Fuel Credit Schemes
Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme
Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud
Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme – BEC
Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments
Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud
Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft
Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud
Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE
Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs
Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam
Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud
Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes
Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare
Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes
Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes
Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme
How to Avoid Personal Loan Scams
Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department
Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System
Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services
Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds
Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme
Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht
Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses
Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme
Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals
Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud
Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated
Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans
Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft
Email Scam Example: Fake Citibank Texas USA Email
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program
Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions
Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million
Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft
Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud
Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances
Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud
Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading
Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering
Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft
Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges
Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters
Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud
Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud
Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)
Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official
Actual Estate Imposter Rip-Off Targets Might-be Owners
Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona
Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks
Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans
Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud
Insurance Fraud Types And How To Protect Of
Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud
Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes
Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property
Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE
Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes
Announcement on Tax Charges Committed in This Year 2018 By FBI
Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft
Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud
Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University
Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Law Firms Need To Pay Attention on Emails Scam
Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud
Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo
Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes
Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft
Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme
Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications
Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million
Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP
Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF
Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications
Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud
Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft
Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme
Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft
Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud
Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs
Financial Fraud: ANTON SALJANIN And GJON SALJANIN Plead Guilty To Charges Associated With Participating In a Scheme To Steal
Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods
Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice
Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank
Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States
Banking Fraud: Ways of Cheating And Stealing Banking
Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies
Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax Evasion And Making False Statements
Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets
Financial Fraud: Jason T. Posey Guilty For His Role In Orchestrating a Scheme to Steal From Charitable Foundations
Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury
Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel
Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act – FCA
Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations
Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure
Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud
Law School Scam: Charlotte School of Law Closes
Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee
Cyber Crime: Ryan S. Lin Charged That He Conducted an Extensive Cyberstalking
Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae
Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme
Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military
Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud
Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them
Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act
Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns
Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement
Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams
Most Fraud Ways That Put Down Your Business
Financial Fraud: Ronald Graban Pleaded Guilty With Mail Fraud And Money Laundering
Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash
Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy
Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits
Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products
Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants
HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud
Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft
Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud
Mortgage Foreclosure Rescue Scams
How To Protect Your Business Or Small Business
Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme
Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds
Best Preventing Business Scam Tips
Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme
Preventing Insurance Fraud
Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud
Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds
Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers
Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns
Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act
Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud
Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement
Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme
Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud
Financial Fraud: Brian J. Ourand Sentenced For Stealing From His Clients Including Mike Tyson
Financial Fraud: Robert Raffa Pleaded Guilty For His Role In a Market Manipulation Scheme
Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses
Financial Fraud: Scott Newsholme Charged In Million Investment Fraud Scheme
Financial Fraud: James VanBlaricum Sentenced For Participating In a Ponzi Oil And Gas Fraud Scheme
Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication
Financial Fraud: Keith D. Forney Arraigned Following Indictment On Second-Degree Fraud, Perjury And Engaging in Corrupt Election Practices
Financial Fraud: Richard Michael Colbert, Sentenced For Conspiracy to Commit Bank And Mail Fraud, False Statement To a Federally Insured Financial Institution
Financial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act
How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES
Helthcare Fraud: David Kirkwood Pleaded Guilty To Health Care Fraud
Financial Fraud: Kim A. Earlycutt, Shannon A. King, And Marcia Farmer Sentence For Conspiring To Submit False Tax Returns
Financial Fraud: Alice Soard And Wendell James Pay To Resolve Federal And State False Claims Act Allegations
Financial Fraud: Amechi Colvis Amuegbunam Sentenced In Business Email Compromise (BEC) Scheme
Financial Fraud: Robert Mark Seibert Accused of Running a Stock Investment Scheme That Allegedly Defrauded More Than 90 Victims
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.
Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million
Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs
Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean
Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution
Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud
Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation
Financial Fraud: Common Investment Frauds
Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer
Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme
Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”)
Car Insurance Premiums Fraud
Financial Fraud: Benjamin Bland Sentenced For Conspiracy to Commit Wire Fraud, Wire Fraud, And Social Security Fraud
Financial Fraud: Mark Ross Weinberg Sentenced For Participating in a Scheme Involving Bogus Gold Contracts
Student Loan Scam Faced by The Federal Agency
Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information
Healthcare Fraud: Tshombe Anderson Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud
Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act
Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud
Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud
Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc.
False Claims Act: Atlanta Medical Clinic, And Dr. Timothy Dembowski Have aAreed to Pay For Violated Medicare Rules And The False Claims Act
Investment Fraud: PATRICK MURACA Charged With Wire Fraud, In Connection With a Scheme To Defraud Investors
Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering
Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information
Mortgage Fraud Concept And Protection
Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming
Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns
Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes
Financial Fraud: Prospect Mortgage Company, LLC Agrees To Pay To Resolve False Claims Act Settled Civil Mortgage Fraud
Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company
Financial Fraud: CHRISTOPHER YOUNG & JOSHUA CARLUCCI For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company
Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme
Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution
Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft
Health Care Fraud: PAMC, Ltd. and Pacific Alliance Medical Center Inc., Agrees To Pay to Settle Allegations Arising From Improper Financial Arrangements with Physicians
Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud
Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud
Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme
Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)
Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft
Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme
Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud
Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money
Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS
Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program
Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official
Financial Fraud: Michael “Mickey” Henschel Indicted In Foreclosure-Delay Scam Targeting Struggling Homeowners
Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy
Financial Fraud: THOMAS L HINSON JR., Sentenced For Perpetuate a Nine Years Long Scheme to Defraud Strickland Trading, Inc.
Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme
Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering
Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer
Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications
Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme
Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud
Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft
Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme
Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme
Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS
Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud
HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud
Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business
Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes
Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse
Simple Steps You Can Take To Stop Identity Theft
Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings
Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme
Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs
Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing
Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion
Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans
Who Should You Turn to For Identity Theft Assistance
Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud
Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children
Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce
Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges
Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes
Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks
Email Scam Example: MRS. MELANIA TRUMP
Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds
Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes
Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering
Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft
New York Immigration Marriage Law
What is the Role of Government For Surety Bonds
Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company
Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme
Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme
Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device
Financial Fraud: Naris Chamroonrat Pleaded Guilty In Worldwide Simulator Trading Account Scheme
Financial Fraud: Three Customer Of Perryville Investment Group Charged With False Loan Application
Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations
Making Subprime Mortgages Illegal
Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile
Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft
Financial Fraud: JOHN O’BRIEN Sentenced For Stealing From Clients of His Law Practice
Investment Fraud: Jill M. Evans Sentenced For Wire Fraud And Money Laundering
Financial Fraud: Charles Whitlock, Jr., Arrested For “Synthetic Identity” Fraud Scheme
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)
Financial Fraud: Jason J. Parmeley , formerly of O’Fallon, MO, Sentenced For Running Large Stolen Property Fraud Ring
Shrinkage – And Two Technology Predictions
Financial Fraud: AQE Inc. Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds
Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses
Financial Fraud: THOMAS E. HAIDER Sentenced To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS In Moneygram
Financial Fraud: MAHMOUD THIAM Convicted Of Money Laundering Charges Stemming From His Scheme
Financial Fraud: Owners Of Keystone Biofuels, Inc., Indicted To Have Participated in a Scheme To Fraudulently Claim RIN Credits
Financial Fraud: PHILIP HENRY COOPER Plead Guilty In $5 Million Bribery and Wire Fraud Scheme
Tax Fraud: Steven Caldwell And Gayane Lashina Charged Via Criminal Information With One Count of Conspiracy to Defraud The United States
Financial Fraud: Gabriel Martin Reed Charged With Federal Wire Fraud And Defrauded Investors
Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange
Financial Fraud: Dr. Jian Yun Dong, aka John Dong, Sentenced For Multiple Fraud-Based Convictions
Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes
Healthcare Fraud: Dr. Salomon Melgen Convicted In Medicare Fraud Scheme
Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders
Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering
Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds
Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States
Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA
Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations
Loans Fraud: Getting a Loan After Identity Theft
Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks
Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301
Coming to Terms With Asset Protection Strategies
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud
Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud
Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory
Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act
Differences Between Surety Bonds and Insurance
Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act
Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
Why Trusts Don’t Work for Asset Protection
Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft
Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act
Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites
Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme
Accountant Job Description
Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations
Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft
What You Need to Know About Becoming a Notary
Insurance Fraud Tips And Examples
Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced
Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS
Health Insurance Fraud- What You Should Know
Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud
Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act
Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns
Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act
Something to Know About Life Insurance
Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Tax Fraud: Seven Individuals Convicted of Tax Fraud
Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud
Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme
Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds
Let the Scholar Beware – College Scams and How to Spot Them
Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns
Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud
Asset Protection
Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme
Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors
Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States
Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union
Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud
Conveyancing Fraud: a New Type of Property Fraud
Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme
Illegal Towing Practices
Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud
Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme
Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars
Stopping Identity Theft Against Seniors!
Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy
Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud
HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations
Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company
White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme
Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors
Identity Theft Protection – Warning!
Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme
Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS
Financial Fraud: WILLIAM COSME Guilty in Connection With a Scheme to Defraud a Christian Missionary School
Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme
Guidance to Proper Credit Card Use
Bonded Employees – Why They Are Beneficial
Discover What You Need to Do to Win Your Medical Malpractice Suit
Financial Fraud: Volkswagen AG Pleads Guilty In Conspiracy to Defraud the United States, Engage in Wire Fraud And Violate the Clean Air Act
Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam
Financial Fraud: Group Of 21 Individuals Charged In Multimillion Dollar Debit Card Fraud Scheme
White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime
Is Identity Fraud a Real Issue
Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges
Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud
Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme
Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages
Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications
The Importance of Reporting Identity Theft
Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)
Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program
Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft
Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers
Personal Vehicle For Business – Are You Guilty
Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects
Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors
Stopping Identity Theft Against Seniors!
Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations
Financial Fraud: SEAN STEWART Sentenced For Insider Trading
Violence and Violent Crime – The Gender Consideration
Insurance Fraud and Class-Action Lawsuits
Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft
Life Insurance Fraud
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Protecting Your Finances and Assets Offshore
Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies
Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering
Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System
Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering
Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy
Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam
Financial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement
Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors
Financial Fraud: Jason Laut Charged For Wire Fraud, False Statements And Two Counts of Identity Theft
Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud
Financial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges
Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities
Financial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme
Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering
Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports
Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising
How To Make the Right Way Liability Insurance and Asset Protection
Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors
Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud
Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft
Romance Scammer: Mia Malkova
Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft
Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme
Financial Fraud: Sergey Kapustin Charged With One Count of Wire Fraud and Conspiring to Commit Wire Fraud
Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program
Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes
Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund
Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information
Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors
Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme
Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme
Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud
Email Scam: FBC Home Loans Propose
Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme
Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data
Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes
Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy
List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016
Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire Fraud
Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion
Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home Equity Lines of Credit
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks
Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme
Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU)
Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment Program (CUP)
Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens
Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S. Postal Service
Financial Fraud: Torneos y Competencias S.A. (Torneos) Charged With Wire Fraud Conspiracy And Participation in a Scheme to Corrupt International Soccer
Financial Fraud: Artashes Darbinyan Charges of Mail Fraud and Money Laundering
Financial Fraud: Troy Stratos Sentenced for Multiple Counts of Mail Fraud, Wire Fraud, And Money Laundering
Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation Scheme
Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud
Financial Fraud: Samuel Mebiame Pleaded Guilty to Conspiring to Make Corrupt Payments to Government Officials in Africa
Financial Fraud: Seven Individuals Charged With Fraud Against The Social Security Administration (SSA)
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers
Financial Frud: NIKESH A. PATEL Pleaded Guilty to Fraud in Sham Loans to a Milwaukee Investment Company
Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return
Investment Fraud: Howard Leventhal Sentenced For Million Fraud Scheme
Investment Fraud: JONATHAN LY Guilty to Insider Trading
Financial Fraud: Chad Ducey and Two Other Individuals Was Sentenced For Multi-Million-Dollar Fraud Schemes of Imperial Petroleum Inc.
Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims
Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud
Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud
Financial Fraud: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports
Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies
How to Report And Identify Auto Insurance Fraud?
What Is Tax Avoidance and Tax Evasion ?
Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act
Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud
Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims
Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft
Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent’s Government Benefits
Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges
Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)
Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme
Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm
Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme
Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering
Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return
Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money
Which Are Insurance Adjusters Spot Fraudulent Claims?
Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks
Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies
Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme
Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization
Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes
Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme
Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft
Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme
Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals
Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company
Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud
Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money
How to Avoid Fraud in 4 Common Situations
Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks
Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax
Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges
Insurance Fraud Felony: How to Defend It and Examples
Stock Fraud Lawyer: How it Works, Prevention and Schemes
Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks
Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme
Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft
Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud
Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud
Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering
Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud
Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud
Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering
Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud
Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion
Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme
Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy
Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft
Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme
Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle
Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel
Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud
Email Scam Examples: Bank of America Corporate Center Transfer Release
Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud
Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft
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Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering
Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud
How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud
Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury
Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements
Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters
Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions
Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings
Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions
Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering
Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading
Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme
Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme
Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme
Romance Scammer: Melissa Midwest
Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds
Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme
Money Laundering: Corey Earl Engelen Indictment to Money Laundering
Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud
Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering
Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment
Healthcare Fraud: Phillip M. Henderson Sentenced For Defrauding the Veterans Health Administration
Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return
Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft
Email Scam: “Package Delivery – FedEx Express Service”
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes
Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns
Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA),
Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud
Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy
Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns
Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution
Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims
Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering
Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme
Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges
Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud
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Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion
Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme
Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured
Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks
Financial Fraud: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld
Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering
Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return
Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA
Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare
Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion
Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft
Emai Scam: HEINEKEN PREMIUM PROJECT
Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme
Financial Fraud: George E. Smith Sentenced For a Fraud Scheme
Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion
Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity
Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes
Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft
Financial Fraud: Morad Limlahi Sentenced For Wire Fraud
Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme
Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud
Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud
Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme
Financial Fraud: Josiah Larkin Convicted Of Tax Fraud
Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud
Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft
Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud
Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare
Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid
Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities
Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud
Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes
Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme
Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering
Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme
Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance
Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women
Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud
Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme
Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds
Financial Fraud: David Bodian Sentenced For Wire Fraud
Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements
Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return
Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud
Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering
Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam
Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act
Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering
Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud
Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims
Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud
Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans
Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates
Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme
Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies
Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors
Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks
Tax Scam: New Wave of Attacks Focused on Tax Professionals
Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed
VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced
Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare
OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings
Customs Fraud: EU Make New IT Tools To Combat Fraud
Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems
Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud
Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud
Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud
Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme
How To Avoid Vacation and Travel Scams?
Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft
Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme
Elder Fraud: Protecting Older Americans from Financial Exploitation
Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud
Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official
Report A Fraud: Useful Links
Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes
Email Scam: Ontario 49 National Lottery Draws 2016
Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud
Financial Fraud: Federal Mortgage Scam Prevention Agencies
Mortgage Fraud: How to do Protection & Prevention
Mortgage Frauds: Most Common Lender Mortgage Scam
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges
Financial Fraud: Most Financial Scams Are Addressed Elderly
How To Avoiding Medicare Fraud And Scam
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Email Scam: Cyber Security Desk – Tech Support Scams
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks
Financial Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies
Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering
Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy
Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years
TECH SUPPORT SCAM: The Internet Crime Complaint Center (IC3) – Guideline
Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
How Can Spot Fake or Fraudulent Crude Oil Sellers In Today’s International Crude Oil Selling?
Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud
Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms
Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering
Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges
Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering
Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme
Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme
Action Against International VAT Fraud
Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies
The National Health Care Fraud Takedown Known Cases
Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme
Romance Scammer: Cierra Spice
Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
Health Care Fraud Report 2016
Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank
Gezim Selgjekaj Sentenced for Credit Union Fraud
Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns
Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering
Pennsylvania Man Sentenced for Fraud and Tax Charges
Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return
Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme
Karen Galstian Was Sentenced For Two Fraud Schemes
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks
Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions
Bois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home
Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
Cyber Crime – A Threat to Every Internet User
Spam: Where it Came From, and How to Escape It
Auto-Car Dealer Fraud – New Regulation Against Financial Fraud
Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million
Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud
SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing
Scammers Military
Importance Of The Information Security For Protected To Be Defrauded
Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW
Elder Financial Abuse: Warning Signs, What It Is and How to Stop It
Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme
Robert F. Arnold Indicted for Fraud and Related Charges
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million
Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation
Email Scam: COCA-COLA Promotion
Myrick Clift Beasley Was Sentenced For ID Theft Scheme
Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm
OLAF – Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing
Lee Vaccaro Charged In $5 Million Investment Fraud Scheme
Various Online Payment Options and Tips to Avoid Fraud in It
Securing Your Data From the Bad Guys
Job Growth in Criminal Justice Field
David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies
It’s Called Sexting and It’s a Crime
How to Avoid Chargeback Hell – Fraud in Your Site
Free Annual Credit Report – Avoid Fraud – Tips and FAQ’s
Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud
Cyber Crime Through the Eyes of a Normal Internet User
Everything You Need To Know About Identity Theft
Email Security For Online Dating – Prevent To Be Scammed
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Identity Theft -10 Ways To Save Your Identity
5 Insurance Scams That Made the Headlines
Biometric Techniques – Enhancing Security Standards In High Performance Enterprise
Warning Job Scams – Be Weary of Fake Internship Or Job Ads Online
How to Avoid Mortgage Foreclosure Scam
What Is Money Laundering
Financial Fraud: Believe it Or Not You Have Been Had!
How to Prevent Embezzlement in Your Nonprofit Organization
The Story of Scams – Yesterday, Today and Tomorrow
White Collar Crimes – Charges and Penalties
Cyber Frauds – Meaning, Definition and Preventive Measures
Romance Scammer: Debora Benson
Be Careful At ‘How To Get Rich’ Seminars
How To Avoiding An Asset Protection Scam?
Methods Of Identifying Fraudulent Crude Oil Sellers
Banking Scam Security: GozNym Malware Steals Millions
Email Scam: FedEx Delivery Express And UK National Lottery
Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]
Dating Scams: Australian Competition and Consumer Commission Report
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN
Email Scam: ANTI SCAM VICTIM REIMBURSEMENT
Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer
Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company
Website or Blog: Fighting ad Fraud With New Defenses
EMail Scam: Office of Barack Hussein Obama II President of the United States
Email Scam: Netspend – Western Union MasterCard
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
Email Scam: China Construction Bank, Hong Kong
Email Scam: General Assembly of the United Nations
Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation
Health Care Fraud: Area Chiropractor
Email Scam: David Louis – MUTUAL PARTNERSHIP
Email Scam: FedEx Express Delivery Service
Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin
Email Scam: DIAMOND BANK. ATM International credit Settlement
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER
Email Scam: LOTTERY DRAW organized by THE FFC COMPANY
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Email Scam: UNITED BANK FOR AFRICA
Email Scam: Mr. GEORGE COLE – Highwood Financial Services
Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court
Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals
Scotland Organised Crime Report
Email Scam: Financial Investment Plans
FBI Announcement: Preliminary 2015 Crime Stats
Business Email Crime: $2bn in Two Years From Scam and Fraud
Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)
OLAF – Allocated Million For the Fight Against Fraud
Email Scam: Livex International Bank
Cross-County Insider Trading Scheme
Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme
Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring
Email Phishing Incident Review
Prevent Identity Theft: Most Common Ways
Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)
Online Dating Scams: Guidance from FBI
Adult Adoption Scheme to Defraud Undocumented Immigrants
Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram
Insurance Scam: Fake Auto Accidents
Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank
Reverse Mortgage Scams Alert
Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme
2 Cases of Credit Card Fraud
Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme
Email Scam: FREELOTTO AFFILIATED OFFICE U.K
Ukrainian National: $10 Million Cyber Money Laundering Operation
Fraud Learning: Training Employees For Anti-Fraud Skills
Ashley Mote Convicted of Counts of False Accounting and Fraud
Email Scam: Money Gram Money Transfer
OLAF Host Training: Fraud Deterrent
ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Melinda Wormuth: Halfmoon Town Supervisor Sentenced
$6 Million Miami Home Health Care Fraud Scheme
Email Scam: FACEBOOK LOTTERY PROMOTION
Medicare Fraud and Kickback Scheme: Harwood Heights Home Health
New Credit Cards Its Not Safe 100%
Centrelink Officers: Scammers Imitate False Identity to Phone
Email Scam: THE INTERNATIONAL AWARENESS
FIFA Officials Indicted for Conspiracy and Corruption Scam
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy
Health & Human Services: Fraud or Scam Report
Mortgage and Real Estate Fraud Examples 2013 Second IRS
Mortgage and Real Estate Fraud Examples 2014 Second IRS
Mortgage and Real Estate Fraud Examples 2015
Email Scam: MICROSOFT WINNING NOTIFICATION
SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Email Scam: Pablo Nacho Vice President INTERLOTTO
Cybercrime: Talk Talk hacked by Cybercriminals
How to Stay Out of Computer and Telephone Scam
Loan Modification: Brian Kandefer Fraudster Sentenced
New Hate Crime Statistics From FBI
Real Estate Developer: Michael David Scott Gets Prison Sentence
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Loan Fraud Minnesota Man Gets 57 Months
Email Scam: FROM MRS. DEBORAH
Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Internet Fraud – Tips And Descriptions
Cyber Criminals: How Protect Your Business?
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
Scam Email: Curtis Butler
Scam Email: Max Gardner
Chief Financial Officer Indicted on BVU
Email Scam: ATM VISA CARD IS READY
Scam Email: Don Fisher
Scam Email: Cindy Dickson
Email Scam Example: Bank of America Office North Carolina
Military Scammer: Gen. Curtis Mike Scaparrotti
Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)
Email Scam: Mrs. Cassandra Chandler – FBI
Email Scam Example: Federal Reserve Bank of New York
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
Email Scam Examples: BMW Lottery Department
Scam Email: Curtis Butler
Scam Email: Max Gardner
Scam Email: Don Fisher
Scam Email: Cindy Dickson
Scam Email: Steve Wood
Scam Email: Greg Hembree
Scam Email: James Chavez
Scam Email: Paul Newman
Scam Email: Frank Bernard
Scam Email: Carolyn Jovanni
Scam Email: Steve Borgatti
Scam Email: Luiza Kwiatkowska
Scam Email: Thanh Nguyen
Scam Email: Adrian Hermes
Scam Email: Andrew Hembree
Scam Email: Rebecca Wallace
Scam Email: Corbett Bonilla
Scam Email: Alex Starks
Scam Email: Simeon Ducroux
Military Scammer: LT. GEN. ANDREW LESLIE
Scam Email: Linda Monreal
Scam Email: Cynthia Roberts
Scam Email: Lesley Donna
Scam Email: Alvin Folkman
Scam Email: Tim Patty
Computer Crime: Winchester Man Pleads Guilty
Romance Scammer: Sasha Grey
Most Popular Fraud Schemes
Bernard Madoff in Prison
Enron Case: Crime in the Suites
Securities and Commodities Fraud Second FBI
Intellectual Property Theft Second FBI
Money Laundering Second FBI
Market Manipulation Fraud – Second FBI
Health Care Fraud Second FBI
Financial Institution Fraud Second FBI
Corporate Fraud Second FBI
Bankruptcy Fraud Second FBI
Asset Forfeiture – Money Laundering
10 Easy Rules That Will Make You Better With Money
Inspirational Quotes That Will Change the Way You Think
Telephone Billing Scheme: Montana Man Sentenced to Prison
Brain Foods That Will Improve Your Business Decisions
According to Our Readers These are The Best Places to Travel for Food
Is Daily Glass of Wine Really Good for You? Myths and Reality
What Do Models Eat at New York Fashion Week?
How to Prepare Yourself for the Perfect Vacation
Insurance Fraud: What It Is?
Insurance Fraud: Broker Sentenced for Stealing
2015 BUSINESS EMAIL: No Longer Safe
Cyber Crime: Any of the Internet Are Opportunities
National Cyber Security Awareness Month Reviews
Richmond Woman Sentenced to Two Years in Prison for Bribery
Duane Karsten Previously Admitted to Stealing More Than $2.3 Million
CK Labs – Advertised Products Online – Steroids Dealer Sentenced
Jewelry Store Robbed in DALLAS-A Mesquite
Celebrities Scammed: Selena Gomez
Scam Email: Raymond Velluci
$ 3 million Fraud Made by a Fake Real Estate Investor
Email Scam: Google Corporation®
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Email Scam: Economic Community of West African States (ECOWAS)
Report Fraud In Europa ( OLAF )
Report Fraud In United States ( US )
Report Fraud in Canada
Report Fraud: List of Where To Report By Country
Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND
Email Scam: PayPal Phishing Examples
Email Scam: PayPal Intruder Detection
Email Scam: Account Notice (Paypal Phishing)
Email Scam: Account Review (Paypal Phishing)
Email Scam: Attention! Votre compte PayPal a ete limite !
Email Scam: Lawyer Scam Examples
Email Scam: BOC – Bank Of China
Romance Scammer: Mia Khalifa
Military Scammer: Maj. Chris Haggard
Military Scammer: Gen. Joseph F. Dunford
74th Retro Car Parade Held in New York
Military Scammer: Gen. Raymond T. Odierno
Email Scam: Financial Intelligence Centre (FIC)
Email Scam: UNITED NATIONS ORGANIZATION
Romance Scammer: Sunny Leone
Romance Scammer: Tori Black
Romance Scammer: Karla Spice
Romance Scammer: Ann Angel
Military Scammer: Gen. Stuart James
Email Scam: Federal Reserve Bank Of New York
Romance Scammer: Jelena Jensen
Romance Scammer: Natalie Sparks
Report Internet Fraud
Military Scammers: Sgt. Ralph Edwards
Financial Fraud: Avoid and What Is ?
Online Business Frauds – Avoid and Recognize Them
Romance Scammer: Cumisha Jones
Check Fraud: How It Work?
Consumer Fraud Types And Class Action Claims
What Is Consumer Fraud & Class Actions Lawsuits
Credit Card Fraud: Avoid When Paying Online
Credit Card Fraud: How To Prevent?
Different Types of Credit Card Fraud
Email Scam: Google Winning Notification
Email Scam: Mr. John Hawk DHL Courier Company
Military Scammer: Sgt. Aaron Ramos
Romance Scammer: Sara Sexton
Romance Scammer: Shyla Jennings
Romance Scammer: Janessa Brazil
Commercial Email Spam
Steps to Defeating SPAM
Email Scam Examples: FROM MRS. MICHELLE OBAMA
Email Scam Examples: DEPARTMENT OF ENERGY & MINERAL RESOURCES
Discover How to Fight Spam
Discover Link Farm Spam Page
Spam – What is Email Spam?
Google’s Tag To Remove Content Spamming
Romance Scammer: Aria Giovanni
Romance Scammer: Briana Lee
Email Scam: AMERICA BANK PLC
Romance Scammer: Alice Miller aka Lia19 aka Lia Leah
Romance Scammer: Pirogova Irina (Shohonowa Irina)
Email Scam: The National Lottery
Email Scam: Abu Dhabi Investment Council
Email Scam: FedEx Express Delivery
Phishing Email: eBay & PayPal Examples
What Is Credit Report Scam?
Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS
Romance Scammer: Maame Paker
Romance Scammer – Jennifer Edward Part A
Celebrities Scammed: Tracy Morgan Video Fake
Celebrities Scammed: Jennifer Lawrence Photo Hack
Bank Account:Defended From Fraud and Scams
Email Scam Example: Microsoft® Winners
Email Scam Example: Interpol Police
Mortgage Fraud: How to Expose or to Identify?
Financial Scams: Most Common Ways
Email Scam Example: FBI OFFICE Washington
Celebrities Scammed: Uma Thurman
Mortgage Scams: How to Recognize Them?
Mortgage Scam Report – Foreclosure and Relief Scam
Mortgage Scams: Common Types of Mortgage Fraud
Equity Loan Scams: Defend and Deduction Loan Tax
Home Loan Scams: How Can Avoid?
Student Loan Scams: You Can Avoid and How?
How to Identify Advance Fee Loan Scams ?
Email Scam Example: Bank of China (BOC) – Mrs. Fiona Yensen
Email Scam Examples: INTERNATIONAL MONETARY FUND – IMF
Email Scam Examples: PayPal Account Suspended
Email Scam Examples: PAYPAL
Email Scam Example: EURO MILLION LOTERIA
Jordan Cezena Maxwell
Email Scam Example: Zenith Bank Plc.
Email Scam Example: LOTERIA INTERNACIONAL
Accounting Fraud – What Can Happen?
Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong
Email Scam Example: Microsoft Partnership
Avoid Spam And Report
Email Scam Example: MICROSOFT CORPORATIONS
Email Scam Examples: International Cricket Council ( ICC )
Celebrities Scammed: Liv Tyler
Celebrities Scammed: Cindy Crawford and Rande Gerber
Romance Scammer – Corin Riggs
Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND
Email Scam Example: FedEx Express Delivery Service
Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA
What It Is Phishing And Exemples
Romance Scammer – Zhanna Mustafa Omar
Fraud Online – Shopping Sites
Romance Scammer – Jane Ferguson
Romance Scammer – Karen Dreams
Email Scam Example: Paul Augustus White
Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC
Romance Scammer – Ekaterina Krutilina
Email Scam Example: Private Banking Services at the Bank of China (BOC)
Email Scam Example: MICROSOFT NEW YEAR AWARD
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
Email Scams Examples: GOOGLE CASH AID FOUNDATION
Elder Fraud: Prevention Methods
Banking Fraud: Examples and Remedial Measures
Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms
Romance Scammer – Aleksandra Petrova
Email Scams Examples: ADB BANK GROUP
Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)
Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA
Cybercrime Reviews And Explanation
Email Scams Examples: MICROSOFT WINNING NOTIFICATION
Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY
Email Scams Examples: Award Winning Prize
Email Scams Examples: Roy Liberg – BancoPosta Loans
Email Scams Examples: BARRISTER BALKE Letter
Romance Scammer – Svetlana Rodionova
Romance Scammer – Olesia Momut
Identity Theft: Most Common Fraud Complaint Received
Account Takeover Fraud
Romance Scammer – Olga Korotkova
Romance Scammer – Ulyana Shekotova
Romance Scammers – Anita Modu
Romance Scammers – Felicia Obeki
Compare Online Offers
Try First “Free” Trial Offers
Romance Scammer – Suzee Fabrice
Romance Scammer – Faith Idrissa
Romance Scammer – Sityh Fetosa
Romance Scammer – Nancy Sheriff
Romance Scammer – Jennifer Edward Part B
Romance Scammer – Blessing William
Military Scammer – UWE HUBERTUS KNOEDLSEDER PART III
Romance Scammer – Rania Hamza Bouba
Romance Scammer – Erika Gaasu
Rules About How to Save
How To Avoid Scams 101
Some Ways to Avoid Fraud
Shopping and Saving Money
Credit and Money Fraud – Ways List
Frauds Watch: Report About How Workers Rip You Off
Romance Scammer – Elena Kongoa
Romance Scammer – Aicha Zuwara
Romance Scammer – Miss. Clara Mikando
Romance Scammer – Miss. Soraya Zokaya
Methods of Fraud in Internet
Business Directory Fraud Guidelines
Crime Stoppers Reviews
What Are Ways To Prevent Fraud
Romance Scammers – Marina Ponomarenko
Romance Scammers – Teresa Pavlic
Nigerian 419 Fee Fraud Guidance
Nigerian 419 Schemes Examples
Nigerian 419 – Description
Information And Advice About 419 Scams
Avoid Entry Level Job Scams
Credit Card Email Scam Examples
Ways to Recognize a Credit Repair Scam
What Can I Do With a Credit Repair Scam
First To Money Transfer Jobs
Why Not Transfer Money To Someone Else
What Is Pyramid Schemes
Guideline To Protect Yourself
What To Do If You’ve Been Scammed
Working at Home Scams
Job and Employment Scams and Scammers
Romance Scammer – Natalya Rusakova
Romance Scammer – Natalya Rusakova (Natalya Rastakova)
Romance Scammers – Zhanna Tishina
Romance Scammer – Marina Malseva
Military Scammer – MAJ. GORDON HANNETT PART I
Military Scammer – MAJ. GORDON HANNETT PART II
Romance Scammer – Irina Korotkova
Romance Scammer – Tanya Sokolova
Romance Scammer – Mariya Lehtina
Romance Scammers – Akosua Sikayena
Internet Dating and Romance Scams
Romance Scammers – Ruth Warlord
Different Ways of Scammers Romance
Job Scams – Discover How
Email Scam – Job Search
Most Mails That Are Representative Are Fake
Military Scammer – GEN. MARK A. WELSH III B
Military Scammer – GEN. MARK A. WELSH III A
Romance Scammers – Adeza Vida
Romance Scammers – Adelina Nasyrova
Scammer Email : AOL.com Aim.com Live.com & ATT.net
Romance Scammers – Adolfo Ferraro
Romance Scammers – Abigail Abbey
Scammer Email Addresses List
Romance Scammers – Abena Cyang Sonko
Romance Scammers – Sahada IIssah ( AmyAmy )
Romance Scammers – Abdul Karim Abubakar “Sarah”
Scammers: Russian Ukrainian & Eastern European Scammer Email List
Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com
Scammer Email Addresses: Yahoo.com – D
Scammer Email Addresses: Yahoo.com – C
Scammer Email Addresses: Yahoo.com – B
Scammer Email Addresses: Yahoo.com – A
Scammer Email Addresses: Men Scammers
Email Scammers List – @Gmail.com C
Email Scammers List – @Gmail.com B
Email Scammers List – @Gmail.com A
Romance Scammers – OLGA ULITINA
Romance Scammers – Yanina Bugrova
Romance Scammers – “elmira” -“Elena Pushtarekova”-“Svetlana Reshkina”
Romance Scammer – Tanatarova, TSAREGORODTSEVA
Military Scammer – SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART I
Military Scammer – STG. MAJOR. KENNETH O. PRESTON PART II
Military Scammer – SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART III
Military Scammer – LT. JEFFREY MILLER PART IV
Military Scammer – LT. JEFFREY MILLER PART III
Military Scammer – LT. JEFFREY MILLER PART I
Military Scammer – LT. JEFFREY MILLER PART II
Romance Scammer – REAL PERSON UNKNOWN 38
Romance Scammer – REAL PERSON UNKNOWN 39
Military Scammer – GEN. STANLEY MCCHRYSTAL PART II
Military Scammer – MASTER GEN. STANLEY MCCHRYSTL (RETIRED) PART I
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
Military Scammer – MASTER SGT. JASON B. JORDAN PART I
Military Scammer – BRIG. GEN. JOHNATHAN VANCE
Military Scammer – SGT. SALVATORE GIUNTA PART II
Military Scammer – SGT. SALVATORE GIUNTA PART I
Military Scammer – ADMIRAL JAMES A. WINNEFELD
Military Scammer – LT. GEN. DANIEL P. BOLGER (RETIRED)
Romance Scammer – REAL PERSON UNKNOWN 37 PART II
Romance Scammer – REAL PERSON UNKNOWN 37 PART I
Shopper Scams
Loan Scam Examples
Cashier’s Check Fraud and Scams
Email Banking Scams Exemple
Romance Scammer: MODEL STEVE MALE
Avoid an Online Romance Scam
Romance Scammer: REAL PERSON UNKNOWN 35
Romance Scammer: REAL PERSON UNKNOWN 36
Romance Scammer – MODEL BRAD PART II
Scams | Credit Report Fake
Writers | Craigslist Research Assistant Scams
Warnings: Craigslist Job Scams
Phone Call for Job Scam
Internet Job Scam Warning Signs
How Recognize if a Job is Really a Scam
Romance Scammer – MODEL BRAD PART I
Romance Scammer: REAL PERSON UNKNOWN 34
Romance Scammer: REAL PERSON UNKNOWN 33
Romance Scammer: THEATRE PRODUCER TIM LAWSON PART II
Romance Scammer: THEATRE PRODUCER TIM LAWSON PART I
Romance Scammer: REAL PERSON UNKNOWN 32
Romance Scammer: REAL PERSON UNKNOWN 31
Romance Scammer: REAL PERSON UNKNOWN 30
Romance Scammer: REAL PERSON UNKNOWN 29
Romance Scammer: REAL PERSON UNKNOWN 28
Romance Scammer: MODEL BILLY HOLDEN PART II
Romance Scammer: MODEL BILLY HOLDEN PART I
Romance Scammer: REAL PERSON UNKNOWN 27
Romance Scammer: REAL PERSON UNKNOWN 26 PART II
Romance Scammer: REAL PERSON UNKNOWN 26 PART I
Romance Scammer: REAL PERSON UNKNOWN 25
Romance Scammer: REAL PERSON UNKNOWN 24
Romance Scammer: REAL PERSON UNKNOWN 23
Romance Scammer – REAL PERSON UNKNOWN 22 PART III
Romance Scammer: REAL PERSON UNKNOWN 22 PART II
Romance Scammer – REAL PERSON UNKNOWN 22 PART I
Romance Scammer: REAL PERSON UNKNOWN 20
Romance Scammer: MODEL DENNIS KOSTECKI
Romance Scammer: REAL PERSON UNKNOWN 19 PART III
Romance Scammer: REAL PERSON UNKNOWN 19 PART II
Romance Scammer: REAL PERSON UNKNOWN 19 PART I
Romance Scammer: REAL PERSON UNKNOWN 18 PART II
Romance Scammer: REAL PERSON UNKNOWN 18 PART I
Romance Scammer: MODEL GARY FULMORE
Romance Scammer – Model JOE QUENET
Romance Scammer: MODEL ROBERT BARRETT
Romance Scammer: MODEL JAMES BILL PART II
Romance Scammer: MODEL JAMES BILL PART I
Romance Scammer: ACTOR JAMES TODD SPADER
Romance Scammer: MODEL MARK J. PAYNTER PART II
Romance Scammer: MODEL MARK J. PAYNTER PART I
Romance Scammer: MODEL KEVIN ROCKWOOD PART II
Romance Scammer: MODEL KEVIN ROCKWOOD PART I
Romance Scammer: MODEL RICK PART II
Romance Scammer: MODEL RICK PART I
Romance Scammer: MODEL SCOTT DAVIDSON PART II
Romance Scammer: MODEL SCOTT DAVIDSON PART I
Romance Scammers: MODEL MARC MACLEOD PART II
Romance Scammer: MODEL MARC MACLEOD PART I
Romance Scammer: ACTOR MICHAEL BIENVENU
Military Scammer – MAJ. GEN. STEPHEN R. LANZA
Military Scammer – CAPT. JAMES A. FUNKHOUSER, JR. (RIP)
Military Scammer – MAJ. GEN. ANTHONY CUCOLO (RETIRED)
Military Scammer – GEN. DAVID M. RODRIGUEZ PART II
Military Scammer – GEN. DAVID M. RODRIGUEZ PART I
Military Scammer – LT. GEN. CHARLES BOUCHARD
Military Scammer – SGT. MAJ. RAYMOND F. CHANDLER PART II
Military Scammer – SGT. MAJ. RAYMOND F. CHANDLER PART I
Military Scammer – GEN. KEITH B. ALEXANDER (RETIRED)
Military Scammer – LT. GEN. DOUGLAS EDWARD LUTE
Military Scammer – MAJ. GEN. SEAN B MACFARLAND
Military Scammer – LT. GEN. WILLIAM B. CALDWELL IV
Military Scammer – GEN. CARTER HAM (RETIRED)
Military Scammer – GEN. CARTER HAM (RETIRED)
Military Scammer – GEN. PETER PACE (RETIRED)
Romance Scammer: REAL PERSON UNKNOWN 17 PART II
Romance Scammer: REAL PERSON UNKNOWN 17 PART I
Romance Scammer: REAL PERSON UNKNOWN 16
Romance Scammer: REAL PERSON UNKNOWN 15
Romance Scammer: REAL PERSON UNKNOWN 14
Romance Scammer – REAL PERSON UNKNOWN 13
Romance Scammer: REAL PERSON UNKNOWN 12 PART II
Romance Scammer: REAL PERSON UNKNOWN 12 PART I
Romance Scammer: FROM REAL PERSON UNKNOWN 11
Romance Scammer: FROM REAL PERSON UNKNOWN 10
Romance Scammer: REAL PERSON UNKNOWN 9 PART II
Romance Scammer: PERSON UNKNOWN 9 PART I
Romance Scammer: REAL PERSON UNKNOWN 8
Romance Scammer: REAL PERSON UNKNOWN 7
Romance Scammer: REAL PERSON UNKNOWN 6
Romance Scammer: REAL PERSON UNKNOWN 5
Romance Scammer: REAL PERSON UNKNOWN 4
Romance Scammer: REAL PERSON UNKNOWN 3
Romance Scammer – UWE HUBERTUS KNOEDLSEDER PART II
Romance Scammer – UWE HUBERTUS KNOEDLSEDER PART I
Romance Scammer: FROM REAL PERSON UNKNOWN 2
Romance Scammer: REAL PERSON UNKNOWN 1

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