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Fraud

Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors

Fraud Tejaswini Deshmukh -
Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud scheme that misled over 800 investors...

Amtrak Employee Admits to Role in $11 Million Health Care Fraud

Fraud Tejaswini Deshmukh -
A former Amtrak employee has admitted his involvement in a massive health care fraud scheme that defrauded Amtrak’s health insurance plan of over $11...

Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia

Fraud Tejaswini Deshmukh -
A former business owner from Virginia, Richard E. Moore, has admitted to committing a serious crime related to taxes....

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...

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...

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...
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