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Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud

Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison…

3 Min Read

Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From…

9 Min Read

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J.…

5 Min Read

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole…

7 Min Read

Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims

Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An…

4 Min Read

Law Firms Need To Pay Attention on Emails Scam

Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to…

8 Min Read

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F.…

5 Min Read

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

About Caroline Gerardo: Poet and Writer at night with a passion for my…

11 Min Read

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK,…

6 Min Read

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J.…

4 Min Read

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

Former General Counsel of Company That Operates Health Maintenance Organizations in Several…

7 Min Read

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON…

5 Min Read

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds…

6 Min Read

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market…

5 Min Read

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

Members of International Bank Fraud Ring Sentenced to Prison for Role in…

5 Min Read