Fraud News From World
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
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…
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
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…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Top Writers
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…
Loan Modification: Brian Kandefer Fraudster Sentenced
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in…
New Hate Crime Statistics From FBI
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s…
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and…
Cyber Criminals: How Protect Your Business?
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the…
Chief Financial Officer Indicted on BVU
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for…
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT…
Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…
Enron Case: Crime in the Suites
When Enron declared bankruptcy in December 2001 and took with it the nest eggs of thousands of employees and stockholders,…
Telephone Billing Scheme: Montana Man Sentenced to Prison
Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled…