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Financial Fraud: Common Investment Frauds

Investment scams prey on your hope to earn interest or a return…

39 Min Read

Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer

Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his…

5 Min Read

Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme

Former Lebanon Airport Operator Indicted for $707,000 Fraud Scheme JEFFERSON CITY, Mo.…

4 Min Read

Car Insurance Premiums Fraud

Did you commit fraud when you bought car insurance? Americans might agree…

7 Min Read

Student Loan Scam Faced by The Federal Agency

Federal government investigators have halted an alleged student loans debt pain relief…

4 Min Read

Healthcare Fraud: Tshombe Anderson Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

Dallas Attorney Admits to Role in $26 Million Fraud Conspiracy DALLAS —…

4 Min Read

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global…

4 Min Read

Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling…

5 Min Read

Investment Fraud: PATRICK MURACA Charged With Wire Fraud, In Connection With a Scheme To Defraud Investors

Manhattan U.S. Attorney Announces Arrest In Scheme To Defraud Investors In Purported…

4 Min Read

Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering

Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal…

3 Min Read

Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information

Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison…

4 Min Read