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…
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…
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
Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the…
Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG - The United States Attorney’s Office for the Middle…
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29,…
Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for…
Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud
Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison GAINESVILLE, Ga. - Enrique Toribio has…
Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON - A former U.S. Congressman and one of his…
Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual…
Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal…
Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin (619)…
Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA – Dean…