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The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
On March 22, 2000, four people were indicted in the Northern District of Ohio, on charges including conspiracy to commit and committing mail and wire fraud. A company with which the defendants were affiliated allegedly collected more than $26 million from "investors" without selling any product or service, and paid older investors with the ...
Many con artists employ extra tricks to keep the victim from going to the police. A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities. The mark cannot go to the authorities without revealing that they have committed tax fraud. Many swindles involve a minor element of crime or some other misdeed.
Tesla and X CEO-turned-special government employee Elon Musk claimed to uncover “the biggest fraud in history” when he stumbled across more than 20 million people listed in the Social Security ...
But oftentimes, people are not the perpetrators of check fraud, but the victims. Gomez said when he worked as a bank teller, he most commonly saw incidents of people trying to deposit checks they ...
Ervil LeBaron - Led a small sect of polygamous Mormon fundamentalists, and was convicted of involvement in the murder of two people and plotting to kill another person in 1981. [11] Alice Lenshina - Zambian head and founder of the Lumpa Church. Conflicts with the government over the sect's rejection of taxes led to a violent confrontation and ...
While some people panicked, criminals cashed in. Of the total $135 billion, ... For every dollar of fraud committed during COVID, about a nickel has been recovered through enforcement.
If a defendant is convicted of a conspiracy to commit a corruption offense, the substantive offense is listed. Convictions such as making false statements , perjury , obstruction of justice , electoral fraud , violations of campaign finance regulations , tax evasion and money laundering are not included in this list.