January 6, 2009
- FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME
1/5/2009 Department of Justice News Release:
FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. (…) - FORMER INVESTMENT ADVISOR ARRAIGNED ON SECURITIES FRAUD CHARGES
1/5/2009 FBI Press Release
Atlanta, GA - FREDERICK J. BARTON, 48, of Atlanta, Georgia, was arraigned today before United States Magistrate Judge C. (…) - WANTED BY THE FBI Talented Professionals to Serve the Nation
1/5/2009 Press Release from the F.B.I.
Attention job seekers: the FBI is looking for a few good men and women to fill a variety of mission-critical roles within our organization. (…)
January 4, 2009
- OWNER OF REAL ESTATE COMPANY CHARGED WITH OPERATING MASSIVE INVESTMENT FRAUD SCHEME
December 17, 2008 F.B.I. (…)
January 2, 2009
- Four Former Executives from Peregrine Systems, Inc. Sentenced
San Diego, CA - United States Attorney Karen P. Hewitt announced that four more executives from Peregrine Systems, Inc. (…)
January 1, 2009
- ORGANIZER OF FRAUDULENT GOVERNMENT LOAN SCHEME SENTENCED TO THIRTEEN MONTHS IMPRISONMENT
December 23, 2008 Press Release from the F.B.I. (…)
December 13, 2008
- Former Peregrine Systems, Inc. CEO to Serve 97 Months in Federal Prison
U.S. Department of Justice Press Release, December 11, 2008
"Former Peregrine Systems, Inc. CEO to Serve 97 Months in Federal Prison
San Diego, CA - United States Attorney Karen P. (…)
December 4, 2008
- ‘GAS MAN’ SENTENCED FOR ROLE IN CREDIT CARD MASTERING SCHEME
December 1, 2008 FBI Press Release
Acting United States Attorney Julia C. (…)
December 2, 2008
- LEADER OF MULTIMILLION-DOLLAR FRAUD RING PLEADS GUILTY
USDOJ FOR IMMEDIATE RELEASE NOVEMBER 26, 2008
MICHAEL J. (…) - Holiday Season Cyber Scammers Target Victims
Dec 1, 2008 News Release from the F.B.I.
The FBI is reminding people this holiday season that cyber criminals continue to aggressively seek ways to steal money and personal information. (…)
November 26, 2008
- HOTEL EXECUTIVE PLEADS GUILTY AND AGREES TO PAY RESTITUTION AND FORFEITURE IN CONNECTION WITH TAX EVASION SCHEME
USDOJ Release - November 21, 2008 (ummm. ONE day of probation??)
MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that STANLEY S. (…)
November 20, 2008
- Former PurchasePro.com CEO Sentenced for Securities Fraud
November 14, 2008 FBI release:
(Alexandria, VA) -Charles E. (…)
November 14, 2008
- U.S. Attorney Launches Mortgage Fraud Task Force in Missouri
For Immediate Release
November 12, 2008
Catherine L. Hanaway, U.S. Attorney
Eastern District of Missouri
Contact: (314) 539-7719U.S. (…)
- Fairfax Man Pleads Guilty in $33 Million Mortgage Fraud Case
Alexandria, VA - Vijay K. (…)
November 13, 2008
- CAR SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA
The United States Attorney's Office
Southern District of Florida
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. (…) - ALLEN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON
FOR IMMEDIATE RELEASE CONTACT: Patrick Crosby
11/10/08 (404)581-6016
http://www.usdoj.gov/usao/gan/ FAX (404)581-6160
ALLEN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON
IN MORTGAGE FRAUD SCHEME
Atlanta, GA - ADRIENE NEWBY-ALLEN, 40, of Alpharetta, Georgia, was sentenced today to serve more than 11 years in federal prison for her role in a multi-million dollar mortgage fraud scheme. (…)
November 11, 2008
- Middlesex County Couple Admits Fleecing Investors of $2.5 Million
Press release from United States Department of Justice
United States Department of Justice
U.S. (…)
November 5, 2008
- FORMER UBS EXECUTIVE SENTENCED TO 78 MONTHS IN PRISON IN CONNECTION WITH INSIDER TRADING SCHEME
Press Release from the United States Attorney
Southern District of New York
WWW.USDOJ.GOV/USAO/NYS/
CONTACT: U.S. (…) - Huge Tax Refund Fraud Scheme
I'm still a bit stunned by the size of this tax refund scheme (be sure to look for the number 48 Million!) that was detailed in a recent press release from the Federal Bureau of Investigation:
RICHARD WALTERS SENTENCED IN D.C. (…)
November 4, 2008
- MAN PLEADS GUILTY IN CONSPIRACY TO DEFRAUD MORE THAN 500 AUTOMOBILE DEALERSHIPS and…
I've included this recent FBI press release as it underscores the importance of paying attention to your ACH withdrawals. (…)

