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A judge sentenced a Polk County couple to federal prison Thursday for filing more than 1,000 false tax returns and collecting more than $3.5 million in fraudulent refunds. 
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TD Bank loses round in South Jersey lawsuit related to Ponzi scheme Philadelphia Business Journal The case involves Oleg and Angela Shtutman, who filed the suit in state court in Camden in January, seeking to recover money lost to a Ponzi scheme...
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Police around metro Atlanta say variations of this scam are appearing all over town -- with scammers using personal information available on social media or the internet to unnerve their victims.
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A man accused by the federal government of running a Jupiter-based Ponzi scheme was back in federal custody Tuesday after a judge revoked his bail.
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In a statement, Mt. Gox said there were no prospects to restart its business and that it would most likely be liquidated.
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WEST CHESTER – A Westtown woman who bilked the state and local school district of thousands of dollars designed to help care for her disabled daughter has avoided a prison...
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For Elizabeth Williams, a courtroom illustrator who has spent more than three decades depicting famous criminals through her drawings, the job is a study of character.
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When the weather warms and the South Carolina humidity hangs like a soggy blanket along the coast, you can often find an entrepreneur selling shrimp out of the back of a pickup truck by the road with a hand-scrawled sign promoting it as both fresh and local.
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Just two days after Jupiter-based JCS Enterprises’ president and Virtual Concierge manufacturer Joseph Signore was released from federal custody, the U.
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Farmers in the UK are continuing to be targeted in bank fraud scams, according to the National Farmers
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Annual report reveals how Peter Voser made enormous gains through share awards and other performance-related bonuses Shell paid former chief executive Peter Voser £22m over two years even though there was a profit warning soon after he left...
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Doris “Dee” Nelson pleaded guilty in Spokane to a massive payday lending Ponzi scheme that involved 465 investors and $137 million.
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A Boynton Beach woman is being charged with fraud after Palm Beach County Sheriff's Office deputies say she took $1.4 million from the 93-year-old man for whom she was hired as a medical aide.
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From
qz
This week, Chinese officials released a list of the six most common illegal fundraising scams—a form of informal lending that China has recently been cracking down on—providing a snapshot of the some of the biggest worries and vulnerabilities of...
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Dominican agencies probe TelexFree 'ponzi scheme' Dominican Today Santo Domingo.- Several agencies probe the whereabouts of tens of millions of pesos allegedly scammed from Dominicans by the TelexFree ponzi scheme as well as the identity of its...
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The massive TelexFree phone-service fraud that imploded in Marlborough and across the Globe last week started with a Brazilian immigrant scrubbing office floors for an Ashland cleaning service.
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MARLBORO — A securities company based in Marlboro has been charged with perpetrating a billion-dollar pyramid scheme on how to make money by posting ads and targeting Brazilian-Americans.
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Flowers was suspended by Methodist church and Labour party last year following claims that he bought and used illegal drugs Former Co-op Bank boss Paul Flowers has been charged with two counts of possession of a class A drug and one count of...
Anonymous Hades's insight:
This is what is called, "a spectacular fall from grace."
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Now that both the FBI and the DOJ have woken up from a half-decade slumber realizing there was riggedness, RIGGEDNESS going on in these here stock markets courtesy of Michael Lewis' book, it wasn't long before those most impacted by the...
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From
csbj
Whistleblowers find what audits may not Look around you. Whether you’re a CEO, entrepreneur, employee of a small business or a corporate conglomerate,...
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The "forking" scam was recently revealed to a judge who heard that four men had conspired to defraud a total of $184,920 from 248 mostly suburban Melbourne ATMs between December, 2012, and...
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A Belgrade man convicted of bilking investors out of millions of dollars will represent himself during his sentencing hearing later this month.
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Doris (Dee) Nelson lived the high life for about 10 years, buying luxury cars, posh clothing and expensive jewelry, and gambling heavily in Las Vegas casinos. The former B.C. woman racked up nearly a half-million dollars in clothes purchases alone over five years in the upscale St. John Knits shops and at Nordstrom’s, and collected at least 114 pieces of mostly gold jewelry, many studded with diamonds and other precious gems.
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A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives' identifying information to get mortgages.
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