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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

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day…

5 Min Read

Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

Fremont Business Owner Sentenced To 30 Months In Prison For Role In…

6 Min Read

Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated

Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison…

4 Min Read

Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans

Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For…

8 Min Read

Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)

Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits…

4 Min Read

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft…

3 Min Read

Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft

Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to…

5 Min Read

Email Scam Example: Fake Citibank Texas USA Email

This is an email scam received about “Citibank Texas USA” is a…

4 Min Read

Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company

Six charged in massive fraud & money laundering scheme Alleged to have…

8 Min Read

The Fake Check Mystery Shopper Scam Targeting America’s Seniors

An increasing number of seniors are becoming tech-savvy, however, thieves are honing…

6 Min Read

Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program

Medical Supply Executive Sentenced To 36 Months In Prison For Her Role…

5 Min Read

Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions

Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant…

6 Min Read

Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million

Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For…

8 Min Read

Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft

“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social…

5 Min Read

Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud

Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud…

6 Min Read

Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances

Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case…

5 Min Read

Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud

Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and…

5 Min Read

Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading

Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin…

5 Min Read
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