Fraud
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
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…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
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…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Top Writers
Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case
CHARLESTON, S.C. — — In a significant development in the…
Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
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: 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…
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud
Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors Eight people were sentenced…
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax…
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in…
Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that three…
