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
Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme
Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock "Pump and Dump" Scheme Deirdre M. Daly, United…
Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle
Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme CHICAGO —…
Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel
Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme Fort Myers, FL —…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has…
Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud
Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And Misappropriating…
Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud
Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy…
Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft
Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information…
Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering
First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three…
Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million…
Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury
Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE,…