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…
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…
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
Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years…
Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm
Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105…
Queens Man Pleads Guilty to Smuggling Snakes
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
WASHINGTON – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach…
Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death
Greeneville, Tenn. - On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which…
Three Plead Guilty To Conspiracy To Commit Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to…
California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana
INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty…
Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers
NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023,…