FraudsWatch
Financial Fraud: JOHN O’BRIEN Sentenced For Stealing From Clients of His Law Practice
Former Attorney Sentenced to 3 Years in Prison for Defrauding Clients of More Than $900K Deirdre M. Daly, United States…
Investment Fraud: Jill M. Evans Sentenced For Wire Fraud And Money Laundering
Littleton Woman Sentenced to Seven Years in Federal Prison for Oil and Investment Scheme DENVER – Jill M. Evans, age…
Financial Fraud: Charles Whitlock, Jr., Arrested For “Synthetic Identity” Fraud Scheme
South Carolina Man Arrested On Federal Charges For "Synthetic Identity" Fraud Scheme CHARLOTTE, N.C. – A South Carolina man was…
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)
Landlords and property owners have to contend with a number of issues, risks, and problems when renting out an apartment…
Financial Fraud: Jason J. Parmeley , formerly of O’Fallon, MO, Sentenced For Running Large Stolen Property Fraud Ring
O'Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large Stolen Property Fraud Ring and Bank Fraud Donald…
Shrinkage – And Two Technology Predictions
A family friend who works at a major retailer reported one night over a drink that he had the strangest…
Financial Fraud: AQE Inc. Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds
New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds BOSTON – An asbestos removal company was sentenced today…
Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses
Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses The…
Financial Fraud: THOMAS E. HAIDER Sentenced To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS In Moneygram
Acting Manhattan U.S. Attorney Announces Settlement Of Bank Secrecy Act Suit Against Former Chief Compliance Officer At Moneygram For Failure…
Financial Fraud: MAHMOUD THIAM Convicted Of Money Laundering Charges Stemming From His Scheme
Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese…
Financial Fraud: Owners Of Keystone Biofuels, Inc., Indicted To Have Participated in a Scheme To Fraudulently Claim RIN Credits
Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON – A Pennsylvania biofuel producer and two of…
Financial Fraud: PHILIP HENRY COOPER Plead Guilty In $5 Million Bribery and Wire Fraud Scheme
Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme BIRMINGHAM – A former…
Tax Fraud: Steven Caldwell And Gayane Lashina Charged Via Criminal Information With One Count of Conspiracy to Defraud The United States
Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors A…
Financial Fraud: Gabriel Martin Reed Charged With Federal Wire Fraud And Defrauded Investors
Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events…
Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange
Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western…