Tag: Financial Fraud

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

Lee's Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS…

4 Min Read

Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders

Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His…

6 Min Read

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance…

3 Min Read

Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds

Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA…

4 Min Read

Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She…

4 Min Read

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

Former Chief Executive of Chicago Public Schools Sentenced to More Than Four…

4 Min Read

Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion

Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years…

6 Min Read

Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud

Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set…

3 Min Read

Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud

Hazleton Realtor Charged With Conspiracy SCRANTON - The United States Attorney’s Office…

3 Min Read

Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act

The Virginia Department of Social Services (VDSS) has agreed to pay the…

6 Min Read

Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud

Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And…

5 Min Read