Top Review

Top Writers

Latest Stories

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part…

7 Min Read

Health Care Fraud Report 2016

National Health Care Fraud Takedown Results in Charges against 301 Individuals for…

20 Min Read

Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank

Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank…

8 Min Read

Gezim Selgjekaj Sentenced for Credit Union Fraud

Avon Lake man sentenced to 25 years in prison for fraud that…

5 Min Read

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37…

4 Min Read

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar…

3 Min Read

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers…

5 Min Read

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme…

4 Min Read

Pennsylvania Man Sentenced for Fraud and Tax Charges

Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And…

4 Min Read

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme…

2 Min Read

Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme

Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo…

4 Min Read

Karen Galstian Was Sentenced For Two Fraud Schemes

Man Sentenced to More Than Eight Years in Prison for two Fraud…

6 Min Read

Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks

Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…

5 Min Read

Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions

Puerto Rico Resident Sentenced to More Than 13 Years in Prison for…

5 Min Read

Bois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home

Jury Convicts Bois D'Arc Man of Bank Fraud Related to $1.6 Million…

6 Min Read

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

These examples of financial fraud are exposed by the FBI and Department…

30 Min Read

JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…

5 Min Read

Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million…

11 Min Read

Spam: Where it Came From, and How to Escape It

Who Cooked This!? (How did it all start?) The modern meaning of…

7 Min Read

Auto-Car Dealer Fraud – New Regulation Against Financial Fraud

Today most auto dealers or organizations cannot be trusted because their promises…

9 Min Read
Exit mobile version