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: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
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: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
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…
Top Writers
Dubai’s Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures
WSE's Downfall: A Deep Dive into the $9 Million Bank…
Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated
ATLANTA, GA – In a stark reminder of the risks…
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
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,…
Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements
Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities…
Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters
Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland, Ky.,…
Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott have…
Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings
Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim's Lottery Winnings KANSAS CITY, Mo. – Tammy Dickinson, United…
Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions
Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam Victims Called and Told to “Pay…