6 plead guilty in mortgage fraud scheme - Fort Worth Star Telegram
Fri, 10 Sep 2010 01:35:32 GMT+00:00
Fort Worth Star Telegram fort worth -- Six participants in a $13 million mortgage fraud scheme received probation Thursday after pleading guilty to falsifying loan ... Former bank officer pleads guilty to charge related to mortgage fraud scheme Wisconsin State Journal

Investment Adviser Charged in $11 Million Fraud - San Francisco Chronicle
Fri, 10 Sep 2010 20:14:56 GMT+00:00
San Francisco Chronicle "Ponzi schemes can be disguised as any type of venture." Venetis, of Whitehouse Station, New Jersey, was charged with securities fraud and faces as long as ... Adviser Charged in $11 Million Fraud Wall Street Journal Branchburg firm owner charged with defrauding investors of $11 million myCentralJersy.com

Cedar Hills mayor allegedly involved in fraud cases - Salt Lake Tribune
Wed, 08 Sep 2010 02:17:41 GMT+00:00
cases Salt Lake Tribune Richardson is a cohort of Hales who participated in a securities fraud scheme that bilked a man named George Hansen out of $3000 involving a ... Cedar Hills mayor linked to alleged mortgage fraud scheme KSL-TV Cedar Hills mayor under investigation in Salt Lake fraud case Daily Herald

Delaware courts: Pa. men convicted in fraud scheme - The News Journal
Wed, 08 Sep 2010 07:57:58 GMT+00:00
The News Journal ... back to the defendants' co-conspirator, Ms. Seals, and how the defendants were able to use the help of third parties in engaging in their fraud scheme ." 2 men convicted in wire fraud scheme Newark Post

Two plead guilty to ICE impersonation in fraud scheme - WPEC
Wed, 08 Sep 2010 19:19:51 GMT+00:00
wpec miami - Two men plead guilty to conspiring to impersonate US officers and to commit wire fraud following an investigation by US Immigration and Customs ... Upper Marlboro man pleads guilty in 'Nigerian scam' Washington Examiner

FBI's Top Ten News Stories for the Week Ending September 10, 2010 - Federal Bureau of Investigation (press release)
Fri, 10 Sep 2010 15:40:20 GMT+00:00
Federal Bureau of Investigation (press release) ... charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada. ...

Occupants evicted from former Guldi home in Westhampton - 27east.com
Fri, 10 Sep 2010 20:34:26 GMT+00:00
27east.com Mr. Guldi, 57, an attorney with an office in Westhampton Beach, is accused of being one of the ringleaders behind a massive mortgage fraud scheme that ...

Lawyer: Bobby Ferguson cohort getting bad rap - Detroit Free Press
Fri, 10 Sep 2010 07:46:08 GMT+00:00
Detroit Free Press ... of aiding a bid-rigging scheme involving a west-side Detroit public housing project that was detailed in a federal indictment unsealed on Wednesday. ... Feds Reveal Evidence in Ferguson Case MyFox Detroit

Canopy Financial exec to plead guilty to wire fraud - ModernHealthcare.com
Thu, 09 Sep 2010 20:38:28 GMT+00:00
ModernHealthcare.com Canopy Financial co-founder and former Chief Technology Officer Anthony Banas has agreed to plead guilty to wire fraud in a scheme to ...

Doctor and clinic owner convicted in $2.3 million Medicare fraud scheme - Examiner.com
Sun, 29 Aug 2010 13:38:31 GMT+00:00
Examiner.com ... at the same clinic for their roles in a $2.3 million Medicare fraud scheme , the Departments of Justice and Health and Human Services reported Friday. ... Michigan Doctor, Clinic Owner Convicted in $2.3 Million Medicare Fraud Scheme 7thSpace Interactive (press release) Florida Surgeon, Others Plead Guilty to Involvement in $37M Medicare Fraud Scheme Becker's ASC Review Five plead guilty in $37M Medicare fraud scam Bizjournals.com MiamiHerald.com  - South Florida Business Journal  - BusinessWeek

Felner associate 'stunned' by guilty verdict on IRS count - Louisville Courier-Journal
Wed, 08 Sep 2010 21:39:51 GMT+00:00
Louisville Courier-Journal ... 2010 More than two years after University of Louisville officials tipped federal investigators to a possible fraud scheme involving a former education ... Split Verdict For Former Felner Associate wfpl

San Bernardino Brothers Accused Of Massive Foreclosure Fraud - KPBS
Tue, 07 Sep 2010 23:13:17 GMT+00:00
kpbs san diego two San Bernardino brothers, John and David Zepeda, have been charged with running a foreclosure fraud scheme throughout ... 2 Brothers Charged In $1.5M Foreclosure Fraud Scheme KGTV San Diego Avantgarde Group-Service Solutions: David Zepeda and John Zepeda Charged by ... LoanSafe

Final Sentence In Wire Fraud Scheme - West Virginia MetroNews
Tue, 31 Aug 2010 19:24:18 GMT+00:00
West Virginia MetroNews Chegge-Kraszeski and five other Kenyan nationals set-up a scheme that included making dummy companies that had similar names as vendors the states owed. ... 6th Kenyan Sentenced in Fraud Scheme State Journal Questions remain as feds wrap up Kenya fraud case BusinessWeek

64 Defendants sentenced in half million dollar financial aid fraud scheme - KVOA Tucson News
Wed, 01 Sep 2010 18:06:34 GMT+00:00
KVOA Tucson News "These 64 convictions - the largest number of defendants ever charged in a student loan fraud scheme -- should serve as a strong warning to anyone ... Defendants sentenced in student aid fraud KSWT-TV

Rumeal Robinson guilty in fraud scheme - ESPN
Wed, 08 Sep 2010 22:58:30 GMT+00:00
espn a jury found Robinson guilty of 11 counts, including bank bribery, wire fraud , conspiracy to commit bank fraud and making a false statement to a financial ...

SEC targets Colorado man tied to Ponzi schemes - Minneapolis Star Tribune
Wed, 08 Sep 2010 04:03:42 GMT+00:00
Minneapolis Star Tribune ... for the Ponzi scheme run by Petters, the Minnesota businessman sentenced in April to 50 years in prison for orchestrating a more than $3 billion fraud , ... Boulder adviser Greenberg charged with fraud over $174 million Denver Post SEC accuses Boulder investment adviser Greenberg of fraud Denver Business Journal Madoff-, Petters-Linked Hedge Fund Manager Hit With SEC Suit FINalternatives Boulder County Business Report  - Daily Camera  - BusinessWeek

Romanian media owner arrested for helping convict - BusinessWeek
Fri, 10 Sep 2010 11:24:37 GMT+00:00
BusinessWeek One of Romania's most influential media owners is arrested on allegations he aided a man convicted in the collapse of an investment scheme . ... Romanian media tycoon arrested for helping convict flee Southeast European Times

5 men charged in $1.6M tax fraud scheme - WRCB-TV
Thu, 02 Sep 2010 08:19:44 GMT+00:00
WRCB-TV ... false claims for payment, a charge that carries a maximum sentence of 10 years and a fine of $25000. Miller is also charged with 11 counts of wire fraud .

Social media spurring a rise in fraud, Canadian report warns - Globe and Mail
Sat, 21 Aug 2010 02:33:46 GMT+00:00
, Canadian report warns Globe and Mail Mr. Elliott said his own daughter nearly fell victim to an e-mail fraud scheme where an apartment was advertised online and prospective tenants were asked ... Social networking sites a boon to fraudsters: report CTV.ca Report on Fraud 580 CFRA Radio

Two indicted in NJ for alleged role in insurance fraud scheme - IFAwebnews.com
Wed, 01 Sep 2010 13:37:52 GMT+00:00
IFAwebnews.com By IFAwebnews Staff Two Hudson County, NJ, men were indicted for their alleged role in an insurance fraud and identity theft scheme . ...