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Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft

Jury convicts cybercriminal for hacking universities ATLANTA – Olayinka Olaniyi, a citizen…

5 Min Read

Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs

3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It…

5 Min Read

Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam

Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The…

4 Min Read

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI –…

5 Min Read

Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes

Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants…

5 Min Read

Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare

Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False…

7 Min Read

Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes

Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron…

6 Min Read

Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes

Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic…

4 Min Read

Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme

Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4…

5 Min Read

How to Avoid Personal Loan Scams

Financial scams are only increasing in the United States. All manners of…

5 Min Read

Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department

Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds He stole…

8 Min Read

Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System

Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting…

5 Min Read

Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme

  Two former executives of Roadrunner Transportation Systems Inc., a publicly traded…

8 Min Read

Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht

Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of…

10 Min Read

Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses

Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in…

4 Min Read

Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme

Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud…

8 Min Read
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