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Category : Fraud News From World

Financial Fraud: Jason T. Posey Guilty For His Role In Orchestrating a Scheme to Steal From Charitable Foundations

ScammersOffOctober 12, 2017

by ScammersOffOctober 12, 2017011

Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON – A former congressional staffer pleaded guilty today for his role in

Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

ScammersOffOctober 12, 2017

by ScammersOffOctober 12, 201708

Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury Gave False Sworn Testimony About Personal and Family Expenditures ALBANY,

Fraud News From World

Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

ScammersOffOctober 11, 2017

by ScammersOffOctober 11, 201707

Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim, the Acting United States Attorney for

Fraud News From World

Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act – FCA

ScammersOffOctober 11, 2017

by ScammersOffOctober 11, 201707

Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern

Fraud News From World

Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations

ScammersOffOctober 11, 2017

by ScammersOffOctober 11, 201705

Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and his brother, John. P. Buckner

Fraud News From World

Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure

ScammersOffOctober 11, 2017

by ScammersOffOctober 11, 201708

Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property CHICAGO — A lawyer licensed

Fraud News From World

Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

ScammersOffOctober 7, 2017

by ScammersOffOctober 7, 201708

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific Western Bank (“PacWest”) has paid

Fraud News From World

Cyber Crime: Ryan S. Lin Charged That He Conducted an Extensive Cyberstalking

ScammersOffOctober 6, 2017

by ScammersOffOctober 6, 201703

Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate Defendant engaged in extensive online harassment and privacy intrusions Boston – A Massachusetts man was arrested

Fraud News From World

Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae

ScammersOffOctober 5, 2017

by ScammersOffOctober 5, 201709

Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company pleaded guilty yesterday in federal

Fraud News From World

Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme

ScammersOffOctober 5, 2017

by ScammersOffOctober 5, 201707

Westchester Hedge Fund Manager Arrested For Running A Ponzi Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New York,

Fraud News From World

Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military

ScammersOffOctober 4, 2017

by ScammersOffOctober 4, 2017010

Pharmaceutical Employee Admits Scheme To Defraud Military Health Insurance Program NEWARK, N.J. – A Media, Pennsylvania, man today admitted defrauding TRICARE – a health insurance

Fraud News From World

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

ScammersOffOctober 4, 2017

by ScammersOffOctober 4, 201709

Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of Riviera Beach, was found guilty

Fraud News From World

Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them

ScammersOffOctober 4, 2017

by ScammersOffOctober 4, 201707

Five members of credit card theft ring plead guilty ATLANTA – Treveyon Herring, one of five defendants charged with stealing credit cards from the baggage

Fraud News From World

Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act

ScammersOffOctober 4, 2017

by ScammersOffOctober 4, 201702

Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations HOUSTON – Four Houston-area hospitals have agreed to pay $8.6 million to settle allegations

Fraud News From World

Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns

ScammersOffOctober 2, 2017

by ScammersOffOctober 2, 201706

Aurora Man Indicted for Fraud and Money Laundering DENVER — Justin Manning, age 40, of Aurora, Colorado, was indicted by a federal grand jury on

Fraud News From World

Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement

ScammersOffOctober 2, 2017

by ScammersOffOctober 2, 201703

Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges Defendants Prosecuted as Part of the Guardians Project, a Federal Law

Fraud News From World

Financial Fraud: Ronald Graban Pleaded Guilty With Mail Fraud And Money Laundering

ScammersOffOctober 1, 2017

by ScammersOffOctober 1, 201703

Burlington County, New Jersey Man Sentenced to One Year in Prison for Sale of Counterfeit Computer Components CAMDEN, N.J. — A Burlington County, New Jersey,

Fraud News From World

Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash

ScammersOffSeptember 30, 2017

by ScammersOffSeptember 30, 201705

12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for Cash Twelve retail store owners, operators, and

Fraud News From World

Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy

ScammersOffSeptember 29, 2017

by ScammersOffSeptember 29, 201706

Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion CHATTANOOGA, Tenn. – On September 29,

Fraud News From World

Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits

ScammersOffSeptember 29, 2017

by ScammersOffSeptember 29, 201704

Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased United States Attorneys Justin E. Herdman and Benjamin C. Glassman announced

Fraud News From World

Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products

ScammersOffSeptember 29, 2017

by ScammersOffSeptember 29, 201702

Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco distributor agreed to plead guilty yesterday

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