Alabama Banking & Securities Fraud International Business Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

#BoondoggledNews not really Fraud however the system is the Fraud.

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International Business Fraud Our Daily News US Department of Justice (DOJ)

281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 74 Alleged Fraudsters Arrested in the United States Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.  Operation […]

Business Fraud International Business Fraud Our Daily News US Department of Justice (DOJ) Wisconsin

Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 3, 2019 Resit Tavan, a Turkish Businessman and owner of the Istanbul-based Turkish business Ramor Dis Ticaret Ltd. (also known as the “Ramor Group”) was sentenced on Thursday, Aug. 29, 2019, in Federal District Court in Milwaukee, Wisconsin, to 27 months imprisonment in […]

Business Fraud Federal Trade Commission (FTC) Food Stamp Fraud International Business Fraud International Government Fraud Our Daily News US Commerce Department (DOC) US Department of Justice (DOJ)

Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 29, 2019 Behzad Pourghannad pleaded guilty today to participating in a conspiracy to export carbon fiber from the United States to Iran between 2008 and 2013. “Pourghannad was in Iran while he worked to obtain carbon fiber from the United States contrary to […]

Business Fraud Florida Internal Revenue Service (IRS) International Business Fraud Our Daily News Tax Fraud US Department of Justice (DOJ)

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]