Fraud News From World

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

scammersoffJuly 16, 2019

by scammersoffJuly 16, 201904

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a...

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Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

scammersoffJuly 16, 2019

by scammersoffJuly 16, 201901

Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner James A. Young III, 49,...

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Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

scammersoffJuly 13, 2019

by scammersoffJuly 13, 201900

Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly Hills stockbroker who worked with...

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Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

scammersoffJuly 13, 2019

by scammersoffJuly 13, 201900

Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as “R. Kelly,”...

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Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

scammersoffJuly 12, 2019

by scammersoffJuly 12, 201900

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul...

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

scammersoffJuly 11, 2019

by scammersoffJuly 11, 201901

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County, New Jersey, man pleaded guilty...

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

scammersoffJuly 11, 2019

by scammersoffJuly 11, 201901

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY,...

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

scammersoffJuly 9, 2019

by scammersoffJuly 9, 201900

California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than $3.9 Million TRENTON, N.J. –...

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

scammersoffJuly 9, 2019

by scammersoffJuly 9, 201900

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in Prison Reverse-Engineered Gift Card Numbers...

Fraud News From World

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

scammersoffJune 21, 2019

by scammersoffJune 21, 201901

Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK, N.J. – Two individuals were found guilty today for their respective roles in...

Fraud News From World