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: 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: 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…
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…
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…
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…
Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
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…
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
Top Writers
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider…
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: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal…
Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency…
Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this morning…
Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury, And…
Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried
Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates CHICAGO — Six defendants have been charged as…
Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen Universities…
Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft
Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme Defendant Provided Armenian Nationals with Fake…
Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded guilty…
Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns
Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy PHILADELPHIA, PA – United States Attorney…
Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple States…