FraudFraud News From WorldThe National Health Care Fraud Takedown Known Cases Fifteen Charged In Middle District As Part Of Largest National Health Care…FraudsWatchJune 29, 2016
FraudFraud News From WorldFinancial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme California Registered Broker Pleads Guilty To Participating In A $20 Million Market…FraudsWatchJune 29, 2016
FraudRomance ScammerRomance Scammer: Cierra Spice FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll…FraudsWatchJune 26, 2016
Email Scams ExamplesFraudEmail Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam This is an email received about “ Mrs. Henry Wilson – Funds to…FraudsWatchJune 25, 2016
FraudWhite-Collar CrimeHealthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part…FraudsWatchJune 24, 2016
FraudWhite-Collar CrimeHealth Care Fraud Report 2016 National Health Care Fraud Takedown Results in Charges against 301 Individuals for…FraudsWatchJune 23, 2016
FraudFraud News From WorldTwo Man Were Indicted on Bank Fraud Charges Relating to Excel Bank Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank…FraudsWatchJune 16, 2016
FraudGezim Selgjekaj Sentenced for Credit Union Fraud Avon Lake man sentenced to 25 years in prison for fraud that…FraudsWatchJune 12, 2016
FraudFraud News From WorldSelim Zherka Sentenced for Making False Statements and Filing False Tax Returns Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37…FraudsWatchJune 12, 2016
FraudFraud News From WorldMortgagePaul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar…FraudsWatchJune 12, 2016
Email Scams ExamplesFraudFive Residents of the Detroit Sentenced for Mortgage Fraud Scheme Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers…FraudsWatchJune 11, 2016
FraudFraud News From WorldBruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering Springfield Area Business Owner, Son Plead Guilty to $5.5 Million Fraud Scheme…FraudsWatchJune 11, 2016
FraudFraud News From WorldPennsylvania Man Sentenced for Fraud and Tax Charges Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And…FraudsWatchJune 11, 2016
FraudFraud News From WorldJoseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme…FraudsWatchJune 11, 2016
FraudFraud News From WorldRichard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme Wifredo…FraudsWatchJune 11, 2016
FraudFraud News From WorldKaren Galstian Was Sentenced For Two Fraud Schemes Man Sentenced to More Than Eight Years in Prison for two Fraud…FraudsWatchJune 11, 2016
FraudFraud News From WorldJae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…FraudsWatchJune 11, 2016
FraudFraud News From WorldRosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions Puerto Rico Resident Sentenced to More Than 13 Years in Prison for…FraudsWatchJune 11, 2016
FraudBois D’Arc Sentenced For Bank Fraud Related to $1.6 Million Home Jury Convicts Bois D’Arc Man of Bank Fraud Related to $1.6 Million…FraudsWatchJune 11, 2016
FraudExamples of Financial Fraud: FBI and Department Of Justice Investigations 2016 These examples of financial fraud are exposed by the FBI and Department…FraudsWatchJune 11, 2016
