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: 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 - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
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: 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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
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…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Top Writers
Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers
Betraying Trust - Fraud Against Military Healthcare The recent sentencing…
Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis
DOJ alleges decade of illegal prescription filling; settlement mandates strict…
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
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…
Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts…
HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations
Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western…
Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company
Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft…
Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors
University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United States Attorney Gregory G. Brooker today announced a…
Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and…
Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS
Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an…
Financial Fraud: WILLIAM COSME Guilty in Connection With a Scheme to Defraud a Christian Missionary School
Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million Joon H. Kim, the Acting United…
