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…
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 to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
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…
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…
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…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
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
D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs…
Readout of Civil Rights Division’s Inaugural Quarterly LGBTQI+ Rights Community Stakeholder Meeting
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the…
Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon
FOR IMMEDIATE RELEASE Friday, June 30, 2023 Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon…
Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Friday, June 30, 2023 Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action
Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department…
New London Man Sentenced to 40 Months in Federal Prison for Gun Offense
SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.…
Cleveland Man Sentenced to Prison for Drug Distribution
Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation…
Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a…