Richmond Woman Sentenced to Two Years in Prison for Bribery

Richmond Woman Prison

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson was also ordered to pay $158,428.09 in restitution. Richardson pleaded guilty on May 13, 2015. According to court documents, Richardson was employed by …

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Duane Karsten Previously Admitted to Stealing More Than $2.3 Million

Respiratory Care

Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI CHARLOTTESVILLE, VA—A former respiratory therapist, who practiced in both Free Union, Va. and Earlysville, Va., pled guilty on April 20, 2015, to committing health care fraud and was sentenced August 28, 2015, in the United States District Court for the Western District of …

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CK Labs – Advertised Products Online – Steroids Dealer Sentenced

Anabolic Steroids

Midlothian Man Sentenced to Four Years in Prison for Conspiring to Distribute Anabolic Steroids Anabolic steroids, according to the National Institute on Drug Abuse, are the common name for synthetic variants of the male sex hormone testosterone. While these drugs are legally prescribed to treat certain medical conditions, they are also abused by some athletes, …

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Jewelry Store Robbed in DALLAS-A Mesquite

From FBI   Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced to lengthy prison terms thanks to an FBI-led task force that helped bring them to justice. The case is a classic example of local and federal law enforcement officers working together to make their communities …

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Celebrities Scammed: Selena Gomez

Selena Gomez

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel Google+:   Selena Gomez’s Google+ VKontakt: Selena Gomez’s VKontakt The original site of Selena Gomez: selenagomez.com Info and description about Selena Gomez: wikipedia.org/Selena_Gomez Known (alias): Selena Gomez, Selena, …

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$ 3 million Fraud Made by a Fake Real Estate Investor

Paul Mancuso

Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy to commit wire fraud in connection with fraudulent investment schemes that defrauded 15 victims of more than $3 million. According to documents filed …

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Email Scam: Google Corporation®

This is an email received about “Google Corporation®” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Good day Sir/Madam. You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw, Please …

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Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Email Scam Examples From ECONOMIC & FINANCIAL CRIME COMMISSION ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATION DEPT, …

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Email Scam: Economic Community of West African States (ECOWAS)

Economic Community of West African States (ECOWAS)

This is an email received about “Economic Community of West African States (ECOWAS)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. DIPLOMATIC MR Robert Walker I NEED YOUR URGENT RESPOND NOTE THIS IS YOUR PACKAGE REGISTERED CODE …

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Report Fraud In Europa ( OLAF )

European Anti-Fraud Office

Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. An irregularity is an act which doesn’t comply …

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Report Fraud In United States ( US )

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative agency as follows: General fraud and other criminal matters: Please contact the FBI at (202) …

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Report Fraud: List of Where To Report By Country

Report Fraud List by Country

If you have been defrauded, the first thing is to report the theft, but many of us do not know where, and especially how it relates. Here we will give a list of where to report a scam or theft arranged countries: List of Companies or Departments to Report Fraud US: The United States Federal …

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Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

CHARITABLE FUND FRAUD

This is an email received about “CHARITABLE FUND” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ?‏‏‏‏‏ Beloved, I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany …

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Email Scam: PayPal Phishing Examples

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   Letter 1: Dear PayPal Customer, During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your …

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Email Scam: PayPal Intruder Detection

PayPal Intruder Detection

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the …

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Email Scam: Account Notice (Paypal Phishing)

PayPal Account Notice Phishing

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.     Dear Valued Customer, Unauthorized access has been detected in your account. Unfortunately, due to this event, our security system has …

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Email Scam: Account Review (Paypal Phishing)

Paypal Email Account

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   Dеаг Vаluеd ΜеmЬег, Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd thіѕ nοtіfісаtіοn ѕеnt Ьу οuг Αссοunt Rеνіеw Τеаm. Оuг ѕесuгіtу …

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Email Scam: Attention! Votre compte PayPal a ete limite !

PayPal Phishing

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   paypal Nous avons restreint l’accés a votre compte paypal Bonjour, Dans le cadre de nos mésures de sécurite, Nous vérifions regulierement …

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