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Indianapolis woman, attorney, sentenced to 5+ years in prison for fraud, tax evasion
FOX 59 Indianapolis· 9 hours agoINDIANAPOLIS — A licensed attorney in the state of Wisconsin has been sentenced to more than five...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
Gannett via AOL· 5 hours agoErnest P. Ricci, a 62-year-old North Kingstown contractor, brazenly fired off emails to federal investigators declaring them "Bozos” too dumb to nab him for bankruptcy fraud
Lending Standards Board Comments On Key Findings In UK Finance Fraud Report | Crowdfund Insider
Crowdfund Insider· 19 hours agoUK Finance recently released their latest fraud report. While sharing insights on this key update,...
Fraud gang that falsely claimed £50m of benefit money ‘poked fun’ at DWP
Press Association News via AOL· 8 hours agoBulgarians Galina Nikolova, 39, Stoyan Stoyanov, 28, Tsvetka Todorova, 53, Gyunesh Ali, 34, and...
Skydiving instructor at notorious Calif. site guilty of fraud
San Francisco Chronicle· 4 hours agoA skydiving instructor who taught courses at the beleaguered Lodi Parachute Center in San Joaquin...
After Georgia couple scammed, credit union warns customers about telephone fraud
Athens Banner-Herald· 16 hours agoCon artists who use the telephone to perpetrate the fraud of pretending to be a representative of a...
Ricci sentenced to 3 years in federal prison for bankruptcy fraud, money laundering
Providence Business News· 2 hours agoA self-employed contractor from North Kingstown will serve three years in federal prison for bankruptcy fraud, money laundering and a host of other charges. Ernest P. Ricci ...
Elmo man admits Social Security fraud, theft charges
KPAX Missoula· 1 hour agoU.S. Attorney Jesse Laslovich says 64-year-old Gerry Alen Albus pleaded guilty to theft of government money and Social Security fraud. Albus faces a...
Russian indicted for selling access to US corporate networks
BleepingComputer· 6 hours agoA 31-year-old Russian national named Evgeniy Doroshenko has been indicted for wire and computer fraud in the United States for allegedly acting as an "initial access broker ...
Supreme Court rejects lawyer Michael Avenatti’s appeal in Nike fraud case
NBC NEWS· 11 hours agoSupreme Court on Tuesday rejected disgraced lawyer Michael Avenatti’s appeal of his convictions for...