San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy TrusteeIn San Antonio this morning, 47-year-old San Antonio businessman Elpidio Gongora (aka “Pete Gongora”) pleaded guilty to federal charges in connection with a scheme to defraud personal...
Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money LaunderingRacketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever ChargedPreet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was sentenced today to...
Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From CharityOn Friday, July 15, 2016, a federal grand jury in Brooklyn returned a seven-count indictment charging Wafa Abboud, the former executive director of a charity that provides services to individuals with developmental...
Eight Member States Take Action Against International VAT FraudYesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of approximately EUR 57 million in tax revenues via companies selling electronic items,...
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In HistoryPreet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),...
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False BillingMost Defendants Charged and Largest Alleged Loss Amount in Strike Force HistoryAttorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today an unprecedented...
Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit unionAn Avon Lake man was sentenced to 25 years in prison for fraudulently obtaining more than $10.6 million in loan proceeds, bribing the chief operating officer of the credit union to...
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal PrisonLOS ANGELES – A West Los Angeles man who masterminded a bank account ‘bustout’ scheme that defrauded financial institutions such as Bank of America and Chase Bank and cumulatively caused more...
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud SchemeOn April 4, 2016, Rosa E. Castrillón-Sánchez, a resident of Puerto Rico, was sentenced to 159 months in prison, to be followed by three years of supervised release, and was ordered to pay $5 million...
Jury Convicts Bois D'Arc Man of Bank Fraud Related to $1.6 Million HomeSPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Bois D’Arc, Mo., business owner was convicted Friday, October 30, at trial of a bank fraud scheme related to the...
These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important.Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks SentencedOn May 19, 2016, in Los Angeles, California, Jae Ho Chung was sentenced to...
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion OffensesDeirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN A. BARILE, 52, of East Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 71 months...
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder and head analyst of Kaspersky Labs (a leading internet security company), indicates that the level of criminal activity on...
Today most auto dealers or organizations cannot be trusted because their promises and guarantees are no longer kept. You should be very watchful and careful when deciding to buy a car from an auto dealer. Extra consciousness will be your guarantee for avoiding scams, In other cases the possibility...
Abuse: The Warning SignsThere are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include:Withdrawal from activities, lack of alertness or unusual behavior Physical injuries such as blisters, burns or pressure marks that do not have an explanation to fit...
According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams.It is becoming increasingly important for consumers to be aware of the many ways that they can be defrauded. Fraudsters are becoming...
Corporate Hijacker Sentenced in $1.4 Million ID Theft SchemeALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in connection with a scheme to obtain goods and services on credit using the stolen identities of legitimate, inactive businesses.“Beasley...
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering SchemeDefendant Used Offshore Shell Companies in Belize and the West Indies to Perpetrate Numerous Schemes, Including the Manipulation of Cynk Technology Corp (CYNK)BROOKLYN, N.Y. – Earlier today,...
OLAF and the Italian National Prosecutor exchange expertise EU funding provides opportunities to generate economic growth and to promote job creation across Europe. It is crucial that this funding fulfils its purpose and does not fall into the hands of networks of organised criminals whose sole intention is to draw...
Nevada Man Charged In $5 Million Investment Fraud SchemeNEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman announced.Lee Vaccaro, 44, of Las Vegas, Nevada, was arrested by special agents of the FBI...
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Financial Fraud

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and...

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from...
Financial Fraud

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges...
Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A...
Financial Fraud

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to...

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate...
GOOGLE ANNIVERSARY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log...