Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

Sep 16, 2016

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

<h2>New York women sentenced for credit card fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Over 75 counterfeit credit cards recovered during investigation</strong></p>&NewLine;<p>CHARLESTON, W&period;Va&period; – Two New York City women were sentenced today for credit card fraud, announced United States Attorney […] Read More

FraudsWatch 0

Sep 16, 2016

Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud

<h2>Former Securities Lawyer Pleads Guilty To Securities Fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Disbarred Marin attorney admits he defrauded investors of more than &dollar;2&period;5 million</strong></p>&NewLine;<p>SAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty […] Read More

FraudsWatch 0

Sep 15, 2016

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare

<h2>Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients</h2>&NewLine;<p>CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal court […] Read More

FraudsWatch 0

Sep 15, 2016

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

<h2>Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution</h2>&NewLine;<p>Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U&period;S&period; District Court in Oxford on […] Read More

FraudsWatch 0

Sep 15, 2016

Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities

<h2>Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme</h2>&NewLine;<p>Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling for […] Read More

FraudsWatch 0

Sep 14, 2016

Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud

<h2>Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over &dollar;3&period;5 Million</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age 55, […] Read More

FraudsWatch 0

Sep 14, 2016

Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes

<h2>Medina man indicted for stealing &dollar;275,000 from employer, using money to pay for vehicles, country club membership</h2>&NewLine;<p>A Medina man was named in a 22-count indictment, charged with stealing approximately &dollar;275,000 from his employer and using […] Read More

FraudsWatch 0

Sep 14, 2016Jun 23, 2024

Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme

<h2>Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering</h2>&NewLine;<p>United States Attorney Andrew M&period; Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole or […] Read More

FraudsWatch 0

Sep 14, 2016

Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

<h2>Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly &dollar;6 Million</h2>&NewLine;<p>United States Attorney Andrew M&period; Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, for […] Read More

FraudsWatch 0

Sep 14, 2016

Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme

<h2>ZeekRewards&&num;8217&semi; Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – U&period;S&period; District Judge Max Cogburn, Jr&period;, sentenced Dawn Wright Olivares, 48, and Daniel C&period; Olivares, 34, both of Clarksville, […] Read More

FraudsWatch 0

Sep 13, 2016

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <em><span style=”color&colon; &num;ff0000&semi;”><span class=”gI”>SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY</span></span></em> ” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

FraudsWatch 0

Sep 13, 2016

Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft

<h2 class=”node-title”>Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over &dollar;300,000</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p><strong><em>Greenbelt, </em></strong>Maryland – U&period;S&period; District Judge […] Read More

FraudsWatch 0

Sep 13, 2016

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

<h2>Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison</h2>&NewLine;<p><strong>DALLAS — </strong>Angelbert Evoulou was sentenced today by U&period;S&period; District Judge Sam A&period; Lindsay to […] Read More

FraudsWatch 0

Sep 13, 2016

Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance

<h2>Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies</h2>&NewLine;<p>FRESNO, Calif&period; — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that he […] Read More

FraudsWatch 0

Sep 12, 2016

Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women

<h2 class=”node-title”>Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>CAMDEN, N&period;J&period; &&num;8211&semi; An Atlantic County man who was previously sentenced […] Read More

FraudsWatch 0

Sep 12, 2016

Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud

<h2>Federal Grand Jury Indicts Three in &dollar;6&period;5 Million Diamond Investment Fraud Scheme</h2>&NewLine;<p><strong>DALLAS</strong> — A federal grand jury in Dallas has indicted three Texas residents on various charges stemming from their involvement in a diamond investment […] Read More

FraudsWatch 0

Sep 11, 2016

Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

<h2 class=”node-title”>Insurance Agent Charged with Defrauding Clients, Money Laundering</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>Springfield, Ill&period; – A federal grand jury has indicted a Decatur, Ill&period;, man who worked as an independent insurance agent&period; […] Read More

FraudsWatch 0

Sep 11, 2016

Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds

<h2>School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today that a federal grand jury has returned an indictment against <strong>ALDEN HALL</strong>, age […] Read More

FraudsWatch 0

Sep 10, 2016

Financial Fraud: David Bodian Sentenced For Wire Fraud

<h2>Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing &dollar;1&period;3 Million From Trust Fund Clients</h2>&NewLine;<p><strong>Trust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home Renovations and International Vacations</strong></p>&NewLine;<p>CENTRAL ISLIP, NY – […] Read More

FraudsWatch 0

Sep 10, 2016

Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements

<h2>Federal Grand Jury Criminal Indictments Announced</h2>&NewLine;<p>TULSA, Okla&period;— The results of the September 2016 Federal Grand Jury were announced today by Danny C&period; Williams Sr&period;, United States Attorney for the Northern District of Oklahoma&period;</p>&NewLine;<p>The following individuals […] Read More

FraudsWatch 0