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- Fraud News From World
Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process
Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today…
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Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme
Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September…
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Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds
Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District…
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Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme…
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Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB
Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the…
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Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering
Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds Jonathan Chang misappropriated religious donations and church funds…
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Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud
Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney…
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Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans
Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based Fraudsters Stole Millions of Dollars…
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Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud
Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was…
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Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money
Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also…
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Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme
USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney’s Office is seeking more…
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Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes
Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman,…
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Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as…
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Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A
Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the…
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Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes
Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers,…
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Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks…
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Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese…
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Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act
Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on…
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Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank
New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s…
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Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal…
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