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Fraud

Last Updated: | Press Releases

Florida Woman Pleads Guilty to Conspiracy to Commit Wire Fraud

TAMPA, Fla. — An HSI Tampa investigation has led to the guilty plea of an Orlando woman on one count of conspiracy to commit wire fraud by misrepresenting her construction company in worker’s compensation insurance applications.

Last Updated: | Press Releases

Florida Man Indicted for Stealing Approximately $93,000 From 6 Victims While Posing as Lawyer

NEW YORK — HSI and law enforcement partners announced charges against a Florida man accused of stealing tens of thousands of dollars from six Russian-speaking victims in New York while posing as an attorney.

Last Updated: | Site Page

HSI Cornerstone

HSI Cornerstone spreads awareness to detect and close vulnerabilities within U.S. financial, trade and transportation sectors.

Last Updated: | Press Releases

6 Charged in Multistate ATM and Retail Skimming Conspiracy After HSI Investigation

PROVIDENCE, R.I. — Six individuals were charged by criminal complaint June 14 in a multistate ATM and retail skimming conspiracy after an investigation led by HSI in New England.

Last Updated: | Press Releases

2 Additional Defendants Arrested in Iowa, Wisconsin in Nationwide, Multimillion Dollar Return-Fraud Scheme

TAMPA, Fla. — An HSI Tampa investigation has led to two additional arrests in a nationwide multimillion dollar mail fraud scheme.

Last Updated: | Press Releases

Georgia Man Pleads Guilty to Bank Fraud, Passport Fraud, Aggravated Identity Theft

OCALA, Fla. — An HSI Jacksonville investigation has led to a guilty plea for a Georgia man for bank fraud, passport fraud and aggravated identity theft.

Last Updated: | Press Releases

New Jersey Man Admits to Defrauding DOD, Agreeing to Rig Defense Contract Bids

NEWARK, N.J. — An HSI Newark and Department of Defense investigation resulted in a New Jersey man admitting to engaging in multiyear schemes to defraud the government.

Last Updated: | Press Releases

10 Charged in Connection With Health Care Fraud Schemes

TAMPA, Fla. — HSI Tampa teamed up with multiple federal agencies for an investigation that has led to criminal charges against nine Floridians and one Ohioan in connection with alleged schemes to defraud programs for elderly and disabled care.

Last Updated: | Press Releases

Virginia Men Who Trafficked in Fake IDs Plead Guilty Following HSI Washington, D.C. Investigation

ALEXANDRIA, Va. — An investigation conducted by HSI Washington, D.C. led to two men pleading guilty to importing, manufacturing and trafficking fraudulent identity documents.

Last Updated: | Press Releases

Money Transmitting Business Pleads Guilty to Failing to Report Transactions, Agrees to Forfeit $700k

SAN DIEGO — Taaj Services US LLC, one of the nation’s fastest-growing money transmitting businesses, pleaded guilty in federal court June 26, admitting that it failed to report financial transactions involving more than $10,000 in U.S. currency.