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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
Top Writers
SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
In a significant move towards addressing systemic inequalities in the…
Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason,…
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
Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen…
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000…
Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of…
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related…
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq…
Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast…
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes…
Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and…
Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A…
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya On…