Trending Insurance N… · 14:15 23 Oct 2023
Insurance claims adjuster sentenced to prison time | Insurance Business America
Insurance News… Read More
Fraudulent Scheme Sentenced Blog Posts
Balanced News Summar… · 00:00 19 Oct 2023
Dr. Patrick Khaziran, a chiropractor to Hollywood stars like the Kardashians, Logan Paul, and Kevin Hart, has been sentenced to 30 months in prison for his involvement in a fraud scheme with… Read More
Legal News Blog | La… · 16:15 11 Oct 2023
In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC Solar. This prominent California solar co… Read More
Latest News Blog · 13:10 05 Oct 2023
Pardeep Basra submitted greater than 75 fraudulent PPP mortgage purposes (Representational)
Houston:
A 54-year-old Indian-origin man has been sentenced to over three years in jail for h… Read More
Fashion Style Nigeri… · 02:32 12 Oct 2023
Alex Ogunshakin, a 40-year-old Nigerian individual who has been a subject of interest for the Federal Bureau of Investigation (FBI), has been transferred to the United States to confront… Read More
Ai Chatbots In Healt… · 06:45 05 Oct 2023
A federal judge in Miami has ordered Minal Patel, a lab owner convicted of defrauding Medicare, to forfeit over $187 million in proceeds from the scam. This includes $30 million in cash, a 2… Read More
Health Is Cure · 11:29 28 Sep 2023
An angry neighbor allegedly hosed down New York emergency physician Yves Duroseau, MD, MPH, and the guests at his sister’s birthday party at his Queens home last year, according to a… Read More
This Story Behind Be… · 18:30 21 Sep 2023
By James Pollard and Jeffrey Collins | Associated Press
CHARLESTON, S.C. — Convicted murderer Alex Murdaugh did something Thursday he hasn’t done in the two years since his life… Read More
Cryptocurrency News · 06:25 19 Sep 2023
In a recent development, the lawyer responsible for laundering $400 million from the OneCoin scam has been denied a request for a new trial, despite his claims of legal errors and false tes… Read More
News Crypto · 16:17 14 Sep 2023
Ruja Ignatova, the infamous “Cryptoqueen,” remains at large. The mastermind behind a staggering $4 billion Ponzi scheme has successfully evaded capture for six years.
As the… Read More
Krishna Priya Ji · 13:02 11 Sep 2023
Former Andhra Pradesh Chief Minister and Telugu Desam Party leader N Chandrababu Naidu was sentenced to 14 days in jail following his arrest on Saturday, 9 September. The former CM was arres… Read More
Codehub Blog · 04:58 01 Sep 2023
Pyramid schemes are one of the oldest and most notorious scams in the world. They promise quick and easy money, but they are actually designed to enrich the few at the top while leaving the… Read More
Trends Wide · 23:27 03 Aug 2023
Ex-NBA player Terrence Williams sentenced to 10 years in jail for leading $5m health care fraud against the league
The 36-year-old Seattle native played for the Nets and three other NB… Read More
Simplify 360 · 17:23 21 Aug 2023
“Miami Real Estate Agent Gets 3.5-Year Prison Term for Exploiting COVID-19 Relief Programs in Pursuit of Greed”
In a recent court ruling, Daniela Rendon, a 31-year-old real e… Read More
Download Mission Man… · 23:10 08 Aug 2023
Federal prosecutors are scrambling to recoup billions of dollars in pandemic aid from people who falsely obtained funds from government programs that were intended to keep the economy af… Read More
Cryptopolitan - Bloc… · 11:14 30 Jul 2023
Two crypto fraudsters, Ross Jay and Michael Freckleton, have been sentenced by the Southwark Crown Court in the United Kingdom after being found guilty of orchestrating a cryptocurrency scam… Read More
Ira Empire · 05:02 26 Jul 2023
Bullion DirectVerdictBullion Direct used to be a prominent bullion dealer. However, it turned out to be a scam. The court has sentenced the owner of the company to 10 years of imprisonment.F… Read More
My Blog · 08:18 25 Jul 2023
An employee at NASA’s Jet Propulsion Laboratory in Pasadena has admitted to defrauding pandemic-era protection programs aimed to help business and individuals survive the economic dow… Read More
Imoney: Finance And … · 08:23 18 Jul 2023
Growing your money through investments is one of the most effective ways to achieve financial freedom – but it is also among the most exploited, at present. Financial scams, especially… Read More
The Ghanaian Standar… · 16:30 10 Jul 2023
Abdul Inusah, the son of former Minister of Lands and Natural Resources and former Member of Parliament for Tamale Central, Inusah Fuseini, has been sentenced to two years in prison by an A… Read More
Cryptocurrency News · 00:57 29 Jun 2023
Ohio Man Ordered to Pay $54 Million for Alleged Crypto Trading Scheme
In a significant development, a federal court has issued a restitution and penalty order amounting to $54 million ag… Read More
Mortgage Fraud Blog · 20:05 12 May 2023
Johnny Fior, 48, Cape Coral, Florida has been sentenced to 46 months in federal prison for wire fraud and illegal monetary transactions. According to court documents, Fior committed the frau… Read More