Hudson County, New Jersey Man Admits Selling Fake Driver’s Licenses Online...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, N.J. - A Jersey City, New Jersey, man today admitted using social media to promote a sophisticated website that sold fake...
View ArticleTwo Men Indicted on Federal Charges in $45 Million Mortgage Fraud Conspirace...
(Source: United States Attorney's Office for the District of South Carolina) Contact Person: First Assistant U.S. Attorney Beth Drake (803) 929-3000 Columbia, South Carolina ---- United States Attorney...
View ArticleIndo-American couple jailed for producing fake medical reports for $4.8 million
Washington: An Indian-American couple has been sentenced up to 8 years in the US for receiving more than USD 4.8 million from Medicare and private insurance companies for knowingly producing thousands...
View ArticleFugitive doctor who faked death pleads guilty in L.A.
A former Southern California physician who fled to Russia and Egypt for 14 years pleaded guilty Tuesday to unlawfully fleeing to avoid prosecution. Tigran Svadjian, 58, entered a plea to a...
View ArticleFormer fugitive from Newport convicted of running $3-million Ponzi scheme
A Newport Beach man who fled the country and evaded authorities for years after he was accused of running a $3-million Ponzi scheme was convicted by an Orange County jury Wednesday. Thomas Franklin...
View ArticleTwo Men Indicted on Federal Charges in $45 Million Mortgage Fraud Conspiracy...
(Source: Federal Bureau of Investigation - Columbia Field Office) COLUMBIA, SC-United States Attorney Bill Nettles announced today an indictment charging George L. Turner, Jr., 41, of Ladson, South...
View ArticleAustin Attorney and Business Partner Plead Guilty to Multi-Million Dollar...
Department of Justice U.S. Attorney's Office Western District of Texas FOR IMMEDIATE RELEASE Tuesday, April 11, 2017 Austin Attorney and Business Partner Plead Guilty to Multi- Million Dollar...
View ArticleAustin Attorney and Business Partner Plead Guilty to Multi-Million-Dollar...
Austin residents Robert Allen Helms and Janniece S. Kaelin pleaded guilty today to federal charges of defrauding investors in companies that presumably were in the business of purchasing oil and gas...
View ArticleAustin Attorney and Business Partner Plead Guilty to Multi-Million Dollar...
Austin residents Robert Allen Helms and Janniece S. Kaelin pleaded guilty today to federal charges of defrauding investors in companies that presumably were in the business of purchasing oil and gas...
View ArticleIndian-American jailed for $33 million fraud in US
Washington, May 19 (IANS) An Indian-American businessman has been sentenced to 15 years in prison for fraud schemes that cost investors over $33 million. Navin Shankar Subramanian Xavier, of Miramar,...
View ArticleFormer Atlanta firm head says he’s guilty of $35 million fraud scheme
Fake IOUs from a Detroit cemetery business helped cover a $35 million-plus investment fraud scheme by the former head of an Atlanta-based money management firm, according to federal investigators. More...
View ArticleIndian-American jailed for 15 years; duped investors with $33 million
An Indian-American businessman has been sentenced to 15 years in prison for fraud schemes that cost investors over $33 million. Navin Shankar Subramanian Xavier, of Miramar, Florida, operated Miami...
View ArticleDeveloper with pricey home in Newport sentenced for swindling investors
An Arizona developer who paid for a multimillion-dollar home in Newport Beach, lavish vacations and other extravagant expenses using money he swindled from investors has been sentenced to 10 years in...
View ArticleJailed Fabius real estate agent pleads guilty in $1 million fraud case
SYRACUSE, NY -- A Fabius real estate agent jailed for the past year and a half pleaded guilty this morning in a $1 million fraud case after rejecting two previous plea offers. Theresa Sanders, 56,...
View ArticleJailed Fabius real estate agent may take plea deal in $1 million fraud case,...
Fabius, NY -- A Fabius real estate agent jailed for the past year and a half may plead guilty today in a $1 million fraud case after rejecting two previous plea offers. Theresa Sanders, 56, is due in...
View ArticleLake Forest Woman Pleads Guilty in $3.5 Million Real Estate Investment Scheme...
(Source: United States Attorney's Office for the Central District of California) SANTA ANA, California- A Lake Forest woman who participated in a real estate investment scheme in which Southern...
View ArticleLake Forest Woman Pleads Guilty in $3.5 Million Real Estate Investment Scheme...
(Source: FBI - Federal Bureau of Investigation) SANTA ANA, California- A Lake Forest woman who participated in a real estate investment scheme in which Southern California investors collectively...
View ArticleNew Jersey man admits producing fake driver's licenses
A New Jersey man has pleaded guilty to producing fake driver's licenses and filing bogus tax returns using stolen identity information....
View ArticleLake Forest Woman Pleads Guilty in $3.5 Million Real Estate Investment Scheme...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) SANTA ANA, California- A Lake Forest woman who participated in a real estate investment scheme in which Southern California...
View ArticleEmployees who duped customers sentenced in timeshare scheme
Three employees pretended to be satisfied customers or working with banks to lure timeshare owners. CAMDEN -- To help pull off their scheme to swindle timeshare owners, employees at the Vacation...
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