An Idaho Couple Conspired With Three Others To Scam $57 Million From The IRS Using Bogus Tax Returns A federal grand jury in Idaho indicted an Idaho couple and three other individuals with conspiracy to commit wire fraud. Federal prosecutors have charged the Idaho couple with creating scheme for defrauding the IRS out of $57 […]
Idaho Couple Conspired To Defraud $57M From The IRS Read Post »
Long Island Attorney Vincent J. Trimarco, Jr. Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud Long Island attorney Vincent J. Trimarco, Jr. pleaded guilty to conspiracy to commit mail and wire fraud. Trimarco hatched a scheme to defraud the beneficiary of an estate from her inheritance from a wrongful death suit. The disgraced
Long Island Attorney Pleads Guilty To Mail and Wire Fraud Charges Read Post »
Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank In Oil Tanker Scheme A Montana man pleaded guilty to one count of wire fraud in a federal courtroom in Manhattan this week. Todd Capser’s alleged wire fraud was in connection with a $43 million fraud scheme involving a Canadian Bank. Prosecutors accused Capser
Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank Read Post »
Ataris Bassist Michael Davenport Admits To Masterminding $27 Million Real Estate Fraud Scheme Using Craigslist Former Ataris bassist Micheal Davenport admitted in court that he spearheaded a massive real estate scam. The scam defrauded more than 100,000 people nationwide out of more than $27 million. The former Ataris bassist pleaded guilty to a charge of conspiracy
Ataris Bassist Admits To Masterminding Massive Real Estate Scheme Read Post »
Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme. A federal
Suspended Attorney Busted In $3 Billion Pump-And-Dump Scam Read Post »
