August 2016 - FraudsWatch.com

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

August 31, 2016 FraudsWatch 0

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was […] […]

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

August 30, 2016 FraudsWatch 0

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a […] […]

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

August 30, 2016 FraudsWatch 0

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

August 28, 2016 FraudsWatch 0

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved […] […]

Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme

August 28, 2016 FraudsWatch 0

Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery […] […]

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

August 28, 2016 FraudsWatch 2

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester […] […]

Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud

August 25, 2016 FraudsWatch 0

Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California […] […]

Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme

August 25, 2016 FraudsWatch 0

Third Defendant in Fraud Scheme Pleads Guilty COLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S. District Court here today to one count of conspiracy, a crime punishable by up to […] […]

How To Avoid Vacation and Travel Scams?

August 24, 2016 FraudsWatch 0

Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars. The agency warned citizens to be wary of robocalls, […] […]

Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

August 24, 2016 FraudsWatch 0

Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions Greenbelt, Maryland – Sylvia […] […]

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

August 24, 2016 FraudsWatch 0

Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for […] […]

Elder Fraud: Protecting Older Americans from Financial Exploitation

August 23, 2016 FraudsWatch 0

U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation” Introduction Chairman Grassley, Ranking Member Blumenthal, and distinguished members of the Committee, thank you for […] […]

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

August 23, 2016 FraudsWatch 0

Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million […] […]

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

August 22, 2016 FraudsWatch 0

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official. Procope had been arrested on […] […]

Report A Fraud: Useful Links

August 21, 2016 FraudsWatch 0

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney’s Office its where you are located or where the fraud was committed. Offices of […] […]

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

August 21, 2016 FraudsWatch 0

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly […] […]

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

August 21, 2016 FraudsWatch 0

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes Spent $6.2 million on Personal Expenses from Business Accounts while Failing to Pay U.S. Treasury A Germantown, Tennessee, […] […]

Email Scam: Ontario 49 National Lottery Draws 2016

August 20, 2016 FraudsWatch 0

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] […]

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

August 20, 2016 FraudsWatch 0

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role […] […]

Financial Fraud: Federal Mortgage Scam Prevention Agencies

August 20, 2016 FraudsWatch 0

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic […] […]

Month: August 2016

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud

Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme

How To Avoid Vacation and Travel Scams?

Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

Elder Fraud: Protecting Older Americans from Financial Exploitation

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

Report A Fraud: Useful Links

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

Email Scam: Ontario 49 National Lottery Draws 2016

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

Financial Fraud: Federal Mortgage Scam Prevention Agencies

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