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  • Press Releases

    Fraud-News.com Caught in the War between Hackers and Cybercrime Fighters 

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    Published on 06-19-2011 03:01 PM
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    On 12th June 2011, a hacker gained unauthorised access to key sections of the fraud-news.com web server via a systematic ...
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    Dallas Man Pleads Guilty to $485 Million Oil-and-Gas Scheme Fraud 

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    Published on 09-01-2010 09:44 AM
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    A 35 year old Dallas man pleaded guilty on Tuesday to his part in a $485 million oil-and-gas scheme fraud where he duped ...
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    Art dealer who stole $120 million sentenced to Prison 

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    Published on 08-04-2010 02:30 AM
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    NEW YORK Manhattan art dealer Lawrence Salander who scammed collectors by selling shares of the same work of art to several ...
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    Texas Physician Assistant Convicted of Conspiring to Defraud Medicaid 

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    Published on 07-27-2010 05:58 AM
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    Local Physician Assistant Manuel Anthony Puig, 44, has pled guilty to conspiracy to defraud the Texas Medicaid program, ...
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    Kansas Cattleman Sentenced for Multi-Million-Dollar Bank Fraud 

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    Published on 07-27-2010 05:56 AM
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    Joseph C. Donohue, 70, Greeley, Kan., has been sentenced to six months in federal prison followed by six months of house ...
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    Connecticut Bookkeeper Sentenced for Embezzling from Employer 

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    Published on 07-27-2010 05:55 AM
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    David B. Fein, United States Attorney for the District of Connecticut, announced that PETER C. YARASAVICH, 41, of Milford, ...
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    Florida Couple Guilty in $13.7 Million HIV Infusion Clinic Fraud Scheme 

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    Published on 07-27-2010 05:52 AM
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    Miami-area husband and wife Modesto and Victoria de la Vega pleaded guilty today in U.S. District Court in Miami for their ...
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    Former Proprietary Trader Pleads Guilty in New York to Insider Trading Charges 

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    Published on 07-21-2010 06:00 AM
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    PREET BHARARA, the United States Attorney for the Southern District of New York, announced that DAVID PLATE, 35, of New ...
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    Maryland Man Sentenced for Leading $3.8 Million Mortgage Fraud Scheme 

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    Published on 07-21-2010 05:58 AM
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    U.S. District Judge J. Frederick Motz sentenced Timothy Reed, age 45, of Beltsville, Maryland, today to 51 months in prison ...
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