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FIFA Officials Indicted for Conspiracy and Corruption Scam
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New…
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia…
Health & Human Services: Fraud or Scam Report
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
Mortgage and Real Estate Fraud Examples 2014 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…
Mortgage and Real Estate Fraud Examples 2015
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015…
Email Scam: MICROSOFT WINNING NOTIFICATION
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing…
SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by…
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600…
Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband…
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a…
Loan Modification: Brian Kandefer Fraudster Sentenced
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment…
New Hate Crime Statistics From FBI
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime…
Real Estate Developer: Michael David Scott Gets Prison Sentence
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to…
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of…
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is…
Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing…
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury…