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…
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…
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…
Top Writers
Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case
CHARLESTON, S.C. — — In a significant development in the…
Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
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
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…
MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders
FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders A Maryland man was…
Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators…
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over…
