New Jersey men, Vitor Santos, Gaspar Santos, Fausto Simoes arraigned on mortgage fraud charges
Three New Jersey men – a real estate investor, a builder, and a real estate settlement attorney – were arraigned today on multiple charges in connection with their alleged roles in a mortgage fraud scheme, U.S. More...
South Carolina investment advisor Melvin Wimmer sentenced in $3.6 million fraud case
United States Attorney Sherri Lydon stated today that Melvin Leonard Wimmer, Jr., age 53, of Greenwood, South Carolina was sentenced in federal court in Greenville, South Carolina, for Securities Fraud. Senior More...
Iowa woman, Bobbie Hora-Guill sentenced to prison for not paying taxes on money she stole
A woman who failed to pay taxes on more than $1.5 million she stole from her former employer was sentenced October 2, 2018, to 30 months in federal prison. Bobbie Hora-Guill, age 46, from Bennett, Iowa, received More...
West Virginia: City of Wheeling worker, Teresa Hudrlik, confesses to wire fraud, cuts plea deal
Teresa D. Hudrlik, of Valley Grove, West Virginia, has admitted to committing wire fraud while employed by the City of Wheeling, United States Attorney Bill Powell announced. Hudrlik, age 48, pled guilty to one More...
Jeremy Hare confesses to stealing $400K from lending company, Apollo Search Partners
The president of a staffing company today admitted defrauding a commercial finance lending company out of more than $400,000, U.S. Attorney Craig Carpenito announced. Jeremy Hare, 47, of Philadelphia, pleaded guilty More...
Former Rhode Island Democrat State Senator James Doyle pleads guilty to 31 counts of bank fraud, bogus tax returns
Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District Court in Providence to thirty-one counts of bank fraud and one count each of filing More...
Marlborough business execs, John Crowley, James Faro sentenced in bank fraud case
The chief financial officer of a Marlborough business was sentenced yesterday in federal court in Worcester in connection with a scheme to commit bank fraud. John J. Crowley, 62, of Boca Raton, Fla., was sentenced More...
Barrett Business Services CFO James Miller charged with accounting fraud
The Securities and Exchange Commission today charged the former chief financial officer of Barrett Business Services Inc. for his role in an accounting fraud involving BBSI’s workers’ compensation expenses. More...
Paul Manafort guilty on financial crimes, Michael Cohen cuts a plea deal, but still no links to Russia
President Donald Trump’s former campaign chairman Paul Manafort has been found guilty on eight counts of financial crimes, a major victory for special counsel Robert Mueller, who has still failed to link the More...
Monaco Project Loses One Controversial Billionaire But Gains Another
Monaco’s newest real estate development has dodged one potential scandal but appears to have found another as details of its financing have been made public for the first time. L’Anse du Portier (or Portier More...
Tax Payer Billions Spent On Victimless Crimes: DOJ, FBI, Prisons, Welfare, Trump
White collar crime is not a new idea. The term was first coined in the late 1930s when Edwin Sutherland addressed the American Sociological Society. The definition of white collar crime is not strict or fixed, but More...
5 Surprising Facts About Car Insurance
Do you understand your car insurance? Despite that fact that you faithfully pay your premium every month, there’s probably lots you don’t know about this necessary expense. To help demystify the topic, we’ve More...
What is Insurance Fraud and Why is it Costing You So Much Money?
Insurance fraud might seem like a victimless crime – after all, it’s only big companies losing money, right? The truth is that this common crime is costing regular drivers every time they pay their insurance More...
Newsweek still battling PR nightmare from fraud accusations, malicious computer code on IB Times
Social Puncher made an independent audit of the federal US government biggest spending in advertising and found fraud with the website Ibtimes.com, a subsidiary publisher of Newsweek. Now Newsweek Media Group announced More...
How to Tell if Your Parking Ticket is Real
There are few things worse than coming back to your car after a day of working or sightseeing to find a ticket waiting for you. You might get a ticket for being too far away from the curb, running out of time on More...
Tax return drama: Who committed the felony of releasing Trump’s return, Rand Paul attacks Bernie Sanders
Sen. Rand Paul (R-KY) talked with Bill Hemmer this morning about the release by MSNBC of a few pages of President Trump’s 2005 tax return. The tax documents showed Trump made $153 million in 2005 and paid More...
8 Unexpected Problems With Email in the Workplace
Email is undoubtedly one of the fastest and easiest forms of communication there is in the workplace. It usually is better than trying to make phone calls, which often go unanswered and unreturned, and bad connections More...
Bernie Sanders thanks Donald Trump for revealing ‘corrupt tax system’ to Americans
Bernie Sanders was on the campaign trail with Elizabeth Warren Sunday and quickly took aim at Donald Trump, especially over Trump’s tax returns. “I have been running all over this country for a year and More...
Tax returns reveal Clinton mostly donate to themselves to avoid taxes, use the same ‘Trump write offs’
Hillary and Bill Clinton’s tax returns have been public since 1992 and while Donald Trump is under fire for using a business loss as a massive write off for subsequent years (the same tactic used by the Clintons, More...
Donald Trump jokes about not paying taxes, ‘It makes me smart’
During the first presidential debate with Hillary Clinton, moderator Lester Holt was unrelenting on Donald Trump not releasing his tax return and the result was Trump bragging that not paying taxes “makes More...
