Tag Archives: fraud investigation

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report cases of fraud, use our … Continue reading →

A Glasgow woman has been charged with 10 counts of obtaining a controlled substance by fraud, according to a release from the Bowling Green-Warren County Drug Task Force. The charges were in a sealed indictment returned by the Warren County … Continue reading →

PLANO, TX—Two Dallas men have been indicted in connection with a $485 million investment fraud scheme in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Brendan Coughlin, 46, and Henry Harrison, 47, both of Dallas, have … Continue reading →

David B. Fein, United States Attorney for the District of Connecticut, today announced that Jeffrey Weisman, 43, of New Haven, waived his right to indictment and pleaded guilty yesterday before United States District Judge Janet C. Hall in Bridgeport to … Continue reading →

TRENTON, NJ—An Oklahoma woman who formerly lived in Ridgewood, New Jersey. pleaded guilty today a scheme to defraud two New Jersey families relating to the purchase, financing, and improvement of real estate in Oklahoma, U.S. Attorney Paul J. Fishman announced. … Continue reading →

A former Wausau businessman was charged Monday with racketeering, embezzlement, fraud and tax crimes on allegations that he stole $1 million from clients’ home mortgages. Jay S. Fischer, 52, the former president of Valley Title on 17th Avenue in Wausau, … Continue reading →

Salem police have opened a fraud investigation into an Oregon nonprofit that is supposed to help families of children with disabilities, the department confirmed Monday. “We took a report of fraud,” said Salem police Lt. David Okada. “It’s under investigation, … Continue reading →

If a respected member of your community offered you an investment opportunity, you might consider it. Especially if it’s a man of the cloth. For nearly a decade, Martin Sigillito—a bishop in the American Anglican Convocation and a St. Louis … Continue reading →

SOUTH HARRISON TWP. — Laura Dunn’s birthday happened to occur in the same week that her daughter Taylor graduated from Kingsway Regional High School last month, so there were a lot of cards coming through the mailbox at the Dunn … Continue reading →

AILEY, Ga. — A south Georgia bank closed by federal regulators has a missing board member who is accused of millions in fraud. The Federal Deposit Insurance Corp. seized Montgomery Bank & Trust in Ailey on Friday. The bank, 170 … Continue reading →