Tag: Financial Fraud

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting…

3 Min Read

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham,…

3 Min Read

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

California Man Sentenced to 18 Months in Prison for Role in Three-Year,…

5 Min Read

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From…

4 Min Read

Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks

Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK,…

6 Min Read

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop”…

4 Min Read

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

Charter School Victims to Receive More Than a Half-Million in Restitution Announcement…

5 Min Read

Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud

Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old…

4 Min Read

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for…

4 Min Read

Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms

Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3…

4 Min Read

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set…

5 Min Read

Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax…

4 Min Read

Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union

Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces…

6 Min Read

Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The…

6 Min Read

Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud

Florida Man Pleads Guilty in Fraud Scheme related to the Processing of…

4 Min Read

Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And…

4 Min Read

Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. –…

4 Min Read

Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate

Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall…

5 Min Read

Financial Fraud: Vitaly Korchevsky Sentenced For Role In International Securities Fraud And Computer Intrusion

Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to…

6 Min Read

Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam

North Carolina Man Pleads Guilty For His Role In International “Tech Support…

5 Min Read