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Recent Posts in Fraud, generally Category

2915 results found. Viewing page 1 of 117. Go to page 1 2 3 4 5 6 7  . . . 113 114 115 116 117   Next

PAID $3 MILLION IN BRIBES TO HAITIAN OFFICIALS

Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme The former general manager of a Miami-based telecommunications company recentloy pleaded guilty for his role in ...
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CALL CENTER SCAMMERS PLEAD GUILTY

Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims An Indian national and a Texas man each pleaded guilty to conspiracy charges this week for ...
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DATA SECURITY PRACTICES BLOG

Stick with Security: FTC to Provide Additional Insights on Reasonable Data Security Practices As part of its ongoing efforts to help businesses ensure they are taking reasonable steps to protect and ...
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POTOMAC'S POTARAZU PURLOINED

CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud A medical doctor and entrepreneur was ...
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HELPED US CITIZENS EVADE TAXES

Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States A citizen and resident of Switzerland recently pleaded guilty to ...
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ALPHABAY TAKE-DOWN

AlphaBay, the Largest Online 'Dark Market,' Shut Down ‘Dark Net’ Site Was Major Source of Fentanyl and Heroin, Linked to Overdose Deaths, and Used By Hundreds of Thousands of ...
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NO MORE SCAMMING SMALL BUSINESSES

Phony OSHA Scam Banned from Conning Small Businesses Government Imposter Used Threats to Sell Regulatory Posters An operation that allegedly conned small businesses into paying for government-required ...
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HAD SECRET FOREIGN ACCOUNTS

California Resident Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns that Did Not Report Secret German and Israeli Accounts Allegedly Hid $20 Million in Offshore Accounts ...
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STOLE FROM A DRUG DEALER

Former Drug Enforcement Administration Task Force Officer Pleads Guilty to Firearm and Conversion Charges A former Drug Enforcement Administration (DEA) task force officer pleaded guilty to unlawfully ...
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HITTING IRANIAN HACKERS

Two Iranian Nationals Charged in Hacking of Vermont Software Company An indictment was unsealed charging Mohammed Reza Rezakhah, 39 and Mohammed Saeed Ajily, 35, both Iranian nationals, with a ...
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GAS STATION OWNER STOLE $1 MILLION BUCKS

A.G. Schneiderman & Acting Tax Commissioner Manion Announce Felony Conviction Of Nassau County Gas Station Owner For Theft Of Over $1 Million Dollars In Sales Tax Kulbir Singh Pleads Guilty To ...
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STOLE $19 MILLION IN TAX REFUNDS

Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme A federal grand jury sitting in Montgomery, Alabama returned an indictment, which was recently unsealed, charging a ...
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EXPLOITED A FUEL CREDIT PROGRAM

Biofuel Company Owners Sentenced for Conspiracy and Fraud Charges The co-owners of an Indiana biofuel producer were sentenced in the Northern District of Indiana by Senior Judge James T. Moody, ...
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ATTORNEY POSERS PUNISHED

FTC Charges Debt Collection Scheme with Posing as Attorneys to Take Consumers’ Money for Phantom Debts The Federal Trade Commission has charged a debt collection operation with taking ...
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BUCKING BUCKS COUNTY BRIBERY

Former Owner of Bucks County Financial Consulting Firm Sentenced to Five Years in Prison for Bribing Foreign Official The former owner and president of Chestnut Consulting Group Inc. and Chestnut ...
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CASHLESS CURRENCY FRAUDSTERS?

Three Former Traders for Major Banks Arraigned in Foreign Currency Exchange Antitrust Conspiracy Three United Kingdom nationals and former traders of major banks voluntarily surrendered to the FBI and ...
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THIEVING TRANSPORT COMPANY

A.G. Schneiderman Announces Guilty Plea, $500K Settlement With Binghamtom-Area Transport Company Owners For Stealing From Medicaid By Failing To Secure Proper Insurance Kenneth And Sharon Cohn, Owners ...
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LOOKING INTO AGIOS PHARMACEUTICALS

Newman Ferrara LLP Announces Corporate Governance Investigation of Agios Pharmaceuticals Inc. - AGIO Newman Ferrara LLP recetnly announced that the firm is conducting an investigation on behalf of ...
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BLOCK ILLEGAL CALLS!

FTC Provides Comments Supporting Federal Communications Commission Initiatives to Allow Providers to Block More Illegal Calls In a comment provided to the Federal Communications Commission (FCC) , the ...
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NOT LIKING PHONY ORGANICS

SHUMER REVEALS: PHONY AND FALSELY LABELED “ORGANIC” PRODUCTS THREATEN TO UNDERMINE DYNAMIC AND LUCRATIVE ORGANIC FOOD INDUSTRY IN YATES COUNTY; SENATOR DEMANDS USDA STEP UP ENFORCEMENT OF ...
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PUERTO RICAN DOCUMENT BROKER?

Document Broker Sentenced to 27 Months for Role in Trafficking Identities of Puerto Rican U.S. Citizens A document broker was sentenced in connection with his role in trafficking the identities of ...
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LOOKING INTO CORNERSTONE ONDEMAND

Newman Ferrara LLP Announces Corporate Governance Investigation of Cornerstone OnDemand, Inc. - CSOD Newman Ferrara LLP recently announced that the firm is conducting an investigation on behalf of ...
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GETTING BACK MONEY FROM DEVRY?

FTC Returns More Than $49 Million in Refunds to DeVry Students Agency sends 173,000 checks to students affected by school’s deceptive ads The Federal Trade Commission is mailing 173,000 refund ...
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ON SHELLY SILVER'S PAY-TO-PLAY GOVERNANCE

FOR IMMEDIATE RELEASE: July 13, 2017 FOR MORE INFORMATION CONTACT: Paul Newell paul@newellnyc.org Statement on Appeals Court Ruling on Sheldon Silver Today’s ruling in no way undoes the ...
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SKIMMERS FACE 30 YEARS

Four More Members of ATM Skimming Conspiracy Targeting Multiple New Jersey Bank Locations Plead Guilty Four members of a scheme that used secret card-reading devices and pinhole cameras on PNC and ...
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2915 results found. Viewing page 1 of 117. Go to page 1 2 3 4 5 6 7  . . . 113 114 115 116 117   Next