Tag Archives: fraud

Investment Fraud this Summer has many appealing faces

June has come and brought with it a state of calm from the turbulent trading days of May.  Summer also brings with it a time for thoughts about vacations to sun drenched shores, and to a degree,......

Sports Ministry issues guidelines to check age fraud in sportsNATIONAL CODE AGAINST AGE FRAUD TO BE FORMULATED SOON

In order to prevent age fraud in sports and ensure fair play, pending formulation of a National Code against age fraud in Sports, the Government has issued detailed guidelines to all sports Fed......

Man Who Faked Being a Lawyer and Investment Banker Sentenced to 20 Years in Federal Prison on Securities Fraud Conviction Defendant Inflicted More than $1 Million in Losses

DALLAS—Joseph Kelly Lara, 41, who once used the pseudonym “Nick DeAngelis Mancuso,” was sentenced today by Chief U.S. District Judge Sidney A. Fitzwater to 240 months (20 year......

Government Fraud – Ringing the Alarm Bell

/CNW/ – Canada may not be a haven for fraudsters yet, but fraudulent activities conducted against the government are on the increase at an alarming rate. A 2005 RCMP report on Economic Cr......

Member of $19 Million Mortgage Fraud Scheme Sentenced to More Than Three Years in Prison

BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced Terrence White, age 35, of Oxon Hill, Maryland, today to 42 months in prison, followed by three years of supervised release......

Wilmington Couple Convicted of Loan Fraud Scheme Involving Over $1.5 Million in Losses Jury Finds Defendants Guilty on 14 Counts of Fraud and Illegal Monetary Transactions

David C. Weiss, United States Attorney for the District of Delaware, announced today that Ed Johnson, age 60, and G. Carol Johnson, age 67, of Wilmington, were both found guilty by a fe......