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…
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 BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
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…
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…
Top Writers
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
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
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake…
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.…
Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. - Joann Johnson Davis, once…
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and…
Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C.,…
Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property
San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology…
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
FOR IMMEDIATE RELEASE Thursday, July 6, 2023 United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000…
Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Thursday, July 6, 2023 Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach…
U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council…