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wie fraud

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CEO of Florida-Based Financial Firm Guilty of $179 Million Sham Loan Scheme

CEO of Florida-Based Financial Firm Guilty of $179 Million Sham Loan Scheme

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The CEO of a Florida-based financial firm has pleaded guilty to fraud charges in connection with the sale of $179 million in sham loans to a Milwaukee investment company. Nikesh…

Continue Reading CEO of Florida-Based Financial Firm Guilty of $179 Million Sham Loan Scheme
Former Baton Rouge Surgery Group Office Manager Sentenced for Wire Fraud

Former Baton Rouge Surgery Group Office Manager Sentenced for Wire Fraud

  • Post published:
  • Post category:All/News

Lorrie Lynn Rogerson, age 57, of Baton Rouge, Louisiana, was sentenced on Thursday, October 20, for defrauding $430,490 from the Pediatric Surgery of Louisiana (“PSL”), a group of Baton Rouge…

Continue Reading Former Baton Rouge Surgery Group Office Manager Sentenced for Wire Fraud

Articles

  • Online Distributor Of Child Pornography Is Sentenced To 16.5 Years
  • New way to report Tax related identity theft
  • Settlement in childrens Internet privacy and security case
  • Removals and Listings 2017
  • About Internet Abuse
  • Distributed Denial of Service Attacks
  • Internet Predator Sentenced To 40 Years In Federal Prison
  • FBI: Hurricane Harvey Avoid Fraudulent Charitable Contribution Schemes
  • Justice Department Announces Takedown of Alphabay, Largest Online Dark Market
  • Ponzi Scheme Ends in Prison Time
  • Cybercriminal Extradited For “Scareware” Hacking Scheme That Caused Millions Of Dollars In Loss
  • Building a Digital Defense Against PII – FBI
  • Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
  • Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company
  • Stopping ATM Card Skimmers
  • FTC stops phony student loan debt relief SCAM
  • National Missing Children’s Day 2017
  • Tech Support Scams
  • Illegal Bitcoin Exchange Closed Down by FBI
  • Cybercriminal Who Created Global Botnet Infected With Malicious Software Extradited To Face Click Fraud Charges
  • Founder And Former CEO Of Technology Firm Charged With Defrauding Investors Out Of $6 Million
  • New York Man Arrested For Theft Of Over $100 Million In Fraudulent Email Compromise
  • Small business scammers
  • FBI Announces charges in Massive Cyber Intrusion Case
  • FBI Warns about Share Investment Fraud
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