Latest Stories
Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank
Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank…
Gezim Selgjekaj Sentenced for Credit Union Fraud
Avon Lake man sentenced to 25 years in prison for fraud that…
Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns
Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37…
Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar…
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers…
Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering
Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme…
Pennsylvania Man Sentenced for Fraud and Tax Charges
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And…
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…
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…
Karen Galstian Was Sentenced For Two Fraud Schemes
Man Sentenced to More Than Eight Years in Prison for two Fraud…
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…
Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for…
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…
Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016
These examples of financial fraud are exposed by the FBI and Department…
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…
Cyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million…
Spam: Where it Came From, and How to Escape It
Who Cooked This!? (How did it all start?) The modern meaning of…
Auto-Car Dealer Fraud – New Regulation Against Financial Fraud
Today most auto dealers or organizations cannot be trusted because their promises…
Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million
Uniontown man sentenced to nearly five years in prison for defrauding investors…
Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
This is an email received about “ Mrs. Graca Machel Mandela Transfer…