Former ABS Seafood CFO Antonietta Nguyen sentenced in USD 9 million fraud scheme 11/21/2025 by Fraud AlertNguyen was convicted of 12 felony counts, including wire fraud, conspiracy to commit wire fraud, money laundering, and tax evasion. During the … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Alleged co-conspirator in Andrew Do taxpayer fraud scheme pleads not guilty | LAistDate06/10/2025Former Postal Worker pleads guilty to mail fraud scheme aimed at defrauding state …Date02/21/2026Four South Carolinians indicted in counterfeit currency, wire fraud conspiracy – WCSCDate09/18/2026Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges – Department of JusticeDate12/13/2025Fraud gang ordered to pay £4.3mDate07/01/2017U.S. Supreme Court clarifies wire fraud liability – ABA Banking JournalDate06/02/2025 Next Page About Fraud Alert Previous Post:Vendor fraud: How conveyancers can detect and prevent one of the sector's fastest growing scams Next Post:Repeat offender linked to N$387k Govt fraud – Windhoek Observer