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…
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…
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…
Internet Scams: An Outline + Internet Scams To Stay Away 2023
Internet scams refer to fraudulent activities that are conducted using the internet…
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
Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations
Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and…
Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure
Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property…
Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee
Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific…
Cyber Crime: Ryan S. Lin Charged That He Conducted an Extensive Cyberstalking
Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate Defendant engaged in extensive online harassment and privacy intrusions Boston -…
Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae
Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company…
Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme
Westchester Hedge Fund Manager Arrested For Running A Ponzi Scheme Joon H. Kim, the Acting United States Attorney for the…
Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military
Pharmaceutical Employee Admits Scheme To Defraud Military Health Insurance Program NEWARK, N.J. – A Media, Pennsylvania, man today admitted defrauding…
Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud
Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of…
Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them
Five members of credit card theft ring plead guilty ATLANTA – Treveyon Herring, one of five defendants charged with stealing…
Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act
Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations HOUSTON – Four Houston-area hospitals have agreed to pay…