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Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…

3 Min Read

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The…

5 Min Read

Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme

Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill…

9 Min Read

Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud

Owner Of Day Trading Firm Charged In Worldwide Simulator Trading Account Scheme…

5 Min Read

Email Scam: FBC Home Loans Propose

This is an email scam received about “ FBC Home Loans Propose ”…

7 Min Read

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

 Maryland Man Sentenced to 135 Months in Prison For Scheme That Used…

8 Min Read

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data

Oilpro.Com Founder Pleads Guilty In Manhattan Federal Court To Hacking Into Competitor’s…

6 Min Read

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes

Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys…

5 Min Read

Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy

Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A…

22 Min Read

Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion

Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment…

7 Min Read

Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme

Federal Grand Jury Indicts Colleyville Businessman on Mail Fraud Stemming from Ponzi…

8 Min Read

Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU)

Former Bank President Indicted in Connection with $100,000,000 Bank Failure Oklahoma City,…

8 Min Read

Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment Program (CUP)

Manhattan U.S. Attorney Announces Charges Against Six Individuals In International High-Yield Investment…

10 Min Read
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