Lamarche purchased at least 19 fraudulent autos in Texas and may have purchased another...
Fraud Investigation
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...
Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...
But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...
Meet Brett Johnson, He turned it into an Empire Brett Johnson, the administrator of...
Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...
Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...
GUEST EDITORIAL Are you looking to stop more fraud in your company? If you...
FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....
GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...
FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...
New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy...
Story County, IA – 6 January 2020 – A former branch manager for the...
Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...
