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
Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case
Executive Summary This report provides a comprehensive analysis of the…
Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…
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: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant U.S. Attorney Emily W. Allen…
Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering
Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has…
Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return
Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54,…
Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA
OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters…
Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON - Vibra Healthcare LLC (Vibra), a…
Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over…
Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen…
Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation…
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND…
Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In…
