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
SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
In a significant move towards addressing systemic inequalities in the…
Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason,…
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: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida –…
Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and…
Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone,…
Financial Fraud: Josiah Larkin Convicted Of Tax Fraud
San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for…
Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud
Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man…
Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two…
Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million…
Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO…
Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss…
Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count…