Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for individuals to file their tax re...
Sunday, April 30, 2017
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 Years in Prison in Connection with Bribery and Kickback Scheme...
Saturday, April 29, 2017
Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not t...
Friday, April 28, 2017
Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud
Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud TRENTON, N....
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social S...
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like one of the thousands – perhaps millions – of people who casually use their...
Thursday, April 27, 2017
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 for sentencing in a $16 million loan fraud sc...
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 for the Middle District of Pennsylvania announced t...
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 for sentencing in a $16 million loan fraud sc...
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 for the Middle District of Pennsylvania announced to...
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 for sentencing in a $16 million loan frau...
Tuesday, April 25, 2017
Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act
Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations The Department of Justice announced today that Braden ...
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet...
Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – An in...
Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report Swiss and...
Monday, April 24, 2017
Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – An in...
Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report Swiss and...
Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – A...
Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Southern California Re...
Friday, April 21, 2017
Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme Thousands o...
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