June 2016 - FraudsWatch.com

The National Health Care Fraud Takedown Known Cases

June 29, 2016 FraudsWatch 0

Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged On National Helth Care Fraud: Yosbel Marimon, Greggory Jackson, Belinda Jalloh, Robert Lee Lanier, Maria Lugo, Janice and Thurman Hammock, Louis […] […]

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

June 29, 2016 FraudsWatch 0

California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme Defendant Helped Manipulate the Stock Price of a Company That Purported to Offer Users Access to a Cloud-Based Mobile Platform Earlier […] […]

Romance Scammer: Cierra Spice

June 26, 2016 FraudsWatch 1

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim […] […]

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

June 25, 2016 FraudsWatch 0

This is an email received about “ Mrs. Henry Wilson – Funds to the Bank Treasury Account Scam ” is a phishing scam and why not try to contact these people or log onto these sites and […] […]

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

June 24, 2016 FraudsWatch 0

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, […] […]

Health Care Fraud Report 2016

June 23, 2016 FraudsWatch 0

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History Attorney General Loretta E. Lynch […] […]

Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank

June 16, 2016 FraudsWatch 0

Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges St. Louis, MO – Shaun Hayes and Michael Litz were indicted on bank fraud charges relating to Excel Bank, which was […] […]

Gezim Selgjekaj Sentenced for Credit Union Fraud

June 12, 2016 FraudsWatch 0

Avon Lake man sentenced to 25 years in prison for fraud that contributed to the collapse of credit union An Avon Lake man was sentenced to 25 years in prison for fraudulently obtaining more than […] […]

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

June 12, 2016 FraudsWatch 0

Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to a Bank and to File Materially False Federal Tax Returns Preet Bharara, the United States […] […]

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

June 12, 2016 FraudsWatch 0

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his role in a scheme to […] […]

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

June 11, 2016 FraudsWatch 0

Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to prison this week for their […] […]

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

June 11, 2016 FraudsWatch 0

Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner of several Springfield, Mo., area restaurants and […] […]

Month: June 2016

The National Health Care Fraud Takedown Known Cases

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

Romance Scammer: Cierra Spice

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

Health Care Fraud Report 2016

Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank

Gezim Selgjekaj Sentenced for Credit Union Fraud

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering

Pennsylvania Man Sentenced for Fraud and Tax Charges

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme

Karen Galstian Was Sentenced For Two Fraud Schemes

Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks

Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions

Bois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

Tax Identity Theft: What You Need To Know For 2023

Recovering From Fraud and Scams: A Comprehensive Guide

Debt Elimination Scams Types, Prevention And Report