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Fraud

Gibson Sentenced for Role in $8 Million Credit Card Fraud and Falsifying Bank Loan Information

Fraud Tejaswini Deshmukh -
A man from Utah has been sentenced to 57 months in prison for his involvement in a massive credit card fraud scheme that stole...

D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes

Fraud Tejaswini Deshmukh -
In a shocking case of fraud, a well-known accountant in Washington, D.C. has pleaded guilty to serious crimes involving mortgage fraud and tax evasion....

Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam

Fraud Tejaswini Deshmukh -
In a dramatic financial scandal, Timothy McPhee and Heath Posey, two men from Colorado, have been charged with running...

8FDL Founders Face Prison for Running a Pyramid Scheme

Fraud Tejaswini Deshmukh -
Three individuals were sentenced to prison for their roles in running a fraudulent pyramid scheme that left thousands of...

Powerful Black Axe Leader Enorense Izevbigie Faces U.S. Charges for Fraud and Money Laundering

Fraud Tejaswini Deshmukh -
Enorense Izevbigie, a prominent leader of a notorious group known as Black Axe has been extradited to the United...

Philip Verges Indicted for Deceptively Defrauding Investors of Over $200M

Fraud Tejaswini Deshmukh -
A Texas businessman has been charged with a major fraud scheme that tricked investors out of millions of dollars....

California CEO’s Tax Crimes Result in $1.15 Million Loss to IRS

Fraud Tejaswini Deshmukh -
In a recent court case, a CEO from California admitted to committing serious crimes by failing to pay employment...

Santiago Garcia Gutierrez Admits to Defrauding Victims in Massive $3.5M Fraud Scheme

Fraud Tejaswini Deshmukh -
Santiago Garcia Gutierrez, a man from Salt Lake City, has confessed to carrying out a series of elaborate fraud...
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