Fraud
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…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
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
Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities
Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet Bharara, the United States Attorney for the Southern…
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in…
Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering
Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation…
Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering
Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville,…
Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy
Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2 Million Fraud Scheme KANSAS CITY, Mo. – Tammy…
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital…
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES –…
Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud
Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA SUGGS,…
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and…
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The final seven of eight convicted in a $6…