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- U.S. Marine Arrested in Identity Theft Tax Fraud Scheme Targeting U.S. Marines (3 comments)
- Eight Defendants Indicted for Disaster Fraud Related to Joplin Tornado Benefits (1 comment)
- Chico Developer Sentenced to 18 Months in Prison for Mortgage Fraud (1 comment)
- Local Restaurant Chain Owners Charged with Cheating the IRS of Millions of Dollars (1 comment)
- Three Defendants Indicted in Alleged $750,000 Mortgage Fraud Scheme Involving Three Residences in Chicago (1 comment)
Eight Defendants Indicted for Disaster Fraud Related to Joplin Tornado Benefits
Seeded on Wed May 16, 2012 9:50 PM EDT (FBI Missouri - U.S. Attorney's Office)
SPRINGFIELD, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that seven Joplin, Missouri residents and a Lebanon, Missouri man have been indicted by a federal grand jury, in separate and unrelated cases, for fraudulent …
Sacramento Real Estate Agent Found Guilty of 13 Counts of Mortgage Fraud
Seeded on Wed May 16, 2012 9:17 PM EDT ()
SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced that a federal jury found Behrooz Badie, 53, of Sacramento, guilty of 13 counts of mail fraud following a six-day mortgage fraud trial before United States District Judge Edward J. Garcia.
Three Indicted on Fraud Charges
Seeded on Wed May 16, 2012 7:02 PM EDT (FBI Virginia - U.S. Attorney's Office)
ROANOKE, VA—A Federal grand jury sitting in the United States District Court for the Western District of Virginia in Roanoke has indicted three men on a variety of conspiracy and fraud charges related to their alleged scheme to profit from fraudulent United States Treasu …
Local Restaurant Chain Owners Charged with Cheating the IRS of Millions of Dollars
Seeded on Wed May 16, 2012 1:23 PM EDT (FBI Pennsylvania - U.S. Attorney's Office)
PHILADELPHIA—Robert Mattei, Leo McGlynn, Brian Welsh, Joseph Donnelly, and Elena Ruiz—the owners and managers of the Nifty Fifty’s restaurant chain—were charged today by information in a tax evasion conspiracy that cheated the Internal Revenue Service by f …
Three People to be Arraigned on Time Share Mortgage Fraud Charges in 29-Count Indictment
Seeded on Mon May 14, 2012 7:12 PM EDT (FBI New Jersey - U.S. Attorney's Office)
CAMDEN—Three people from southern New Jersey are being arraigned today on charges of conspiracy to commit mail and wire fraud, mail and wire fraud, and conspiracy to commit money laundering in a $2.6 million time share mortgage fraud, U.S. Attorney Paul J. Fishman announ …
Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam
Seeded on Mon May 14, 2012 1:48 PM EDT (United States Department of Justice - FBI)
WASHINGTON—The principal of a Costa Rican brokerage firm was sentenced today in Miami to 20 years in prison for his role in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies, announced Assistant Attorney General Lanny A. Breuer of …
Chico Developer Sentenced to 18 Months in Prison for Mortgage Fraud
Seeded on Mon May 14, 2012 12:10 PM EDT (FBI California - U.S. Attorney's Office)
SACRAMENTO—United States Attorney Benjamin B. Wagner announced today that William E. Baker, 66, of Chico, was sentenced today by United States District Judge Edward J. Garcia to 18 months in prison, to be followed by three years of supervised release. Baker pleaded guilt …
Head of Non-Profit Youth Organization Pleads Guilty to Filing a False Tax Return
Seeded on Mon May 14, 2012 9:56 AM EDT (FBI Washington, D.C.)
Fourth Defendant to Plead Guilty in Case Involving Former Council Member Harry L. Thomas, Jr. WASHINGTON—Danita C. Doleman, 46, the president of a non-profit organization, pled guilty today to a charge of filing a false tax return stemming from her participation in a sch …
Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam
Seeded on Fri May 11, 2012 8:06 PM EDT (United States Department of Justice)
WASHINGTON – The principal of a Costa Rican brokerage firm was sentenced today in Miami to 20 years in prison for his role in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies, announced Assistant Attorney General Lanny A. Breuer o …
U.S. Marine Arrested in Identity Theft Tax Fraud Scheme Targeting U.S. Marines
Seeded on Thu May 10, 2012 10:39 PM EDT (FBI Florida - U.S. Attorney's Office)
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI); and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CI …
FinancialFraudMortgagePonzietc
Any and all financial fraud.. whether through scams that benefit the criminal to execs in a financial institution..Stock, loan fraud, tax fraud, check …
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