Tag Archives: fraud investigation

Two brothers were sentenced today in U.S. District Court in Seattle to two years in prison for wire fraud in connection with their scheme to defraud Nordstrom of more than $1.4 million in commissions and rebates, announced U.S. Attorney Jenny … Continue reading →

BOLINGBROOK — Some fashion fans might argue, but Joliet Police Officer Jeff Fornoff believes there’s such a thing as too many purses. After Joliet detectives and Immigration and Customs Enforcement agents seized designer counterfeits from a flea market Sunday, the … Continue reading →

(Source: FBI) – SAN FRANCISCO—The San Francisco Field Office of the Federal Bureau of Investigation is asking for the public’s assistance regarding the alleged investment fraud investigation involving Michael Steven Banuelos. If you have information related to this case, please … Continue reading →

This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends, new twists to previously-existing cyber scams. FAKE POLITICAL SURVEY The IC3 has been notified of a scam involving telephone … Continue reading →

PORTLAND, Ore. – The man known as the “Hobo Prince,” who promised to pay anyone $900 per week for seven years if they paid him $25 first, was fined $1 million by the State of Oregon. Investigators with the Oregon … Continue reading →

ANCHORAGE, Alaska — An Oklahoma man has pleaded guilty to swindling Alaskans out of more than $300,000. The U.S. attorney’s office says Donald Lee Smith, of Muldrow, Okla., made intentionally false misrepresentations about investment opportunities, neglecting to tell investors and … Continue reading →

ATLANTIC CITY — On Saturday, Atlantic City Police arrested 26-year-old Gerry Rodriquez for credit card fraud. Police first responded to a dispute at Marriott Hotel on 1212 Pacific Avenue. At the scene, one of the officers recognized a male involved … Continue reading →

A New Jersey case against OSI Collection Services, Inc. has expanded to include two State Treasury officials. In 2010, Carol Labbe, the wife of former Jackson School District Administrator Richard Labbe, was indicted for her part in the scandal, which … Continue reading →

LEXINGTON, KY—An out of state pain clinic owner who instructed his employees to recruit residents of Kentucky to visit his Pennsylvania and Ohio clinics to unlawfully receive tens of thousands of prescription drugs was sentenced today to 15 years in … Continue reading →

(CNN) — Former Alabama Gov. Don Siegelman was denied a new trial Friday and resentenced to 6½ years in prison for his role in bribery, conspiracy, fraud and obstruction of justice, the Justice Department announced. At a hearing Friday in … Continue reading →