Page 24 - Fraud Section News Today

A Nevada resident has been charged by the FBI for his alleged involvement in a fraudulent investment scheme known as CoinDea.

A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.

Bryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas. According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDeliveryBryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas. According to court documents, Lee allegedly conspi...

The Organismo de Investigacion Judicial (OIJ) is warning citizens to avoid being victims of fraud by people who supposedly offer gardening services at cómodos precios (cheaply), but at the end of the work, they charge the client another amount not agreed upon at the beginning. According to the OIJ, it seems that the suspects move…

<p><span>A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.</span></p>

In this episode of the Compliance Week 2023 Speaker Preview Podcasts series, Billy discusses some of his fireside chats at Compliance Week 2023 with Glenn Leon, head of the Fraud...

A Trinidadian woman was recently sentenced to an additional year and nine months in prison in the US for using a stolen identity during her earlier prosecution for making fraudulent loan applications.

Houston man sentenced to prison for $3M PPP loan fraud; small businesses reminded to practice due diligence in financial assistance.

The owners of 888 Pharmacy Inc. and Huikang Pharmacy Inc. are being charged with submitting approximately $26 million in fraudulent health care claims.

A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.