Financial Fraud
Fraud News From World

Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

October 30, 2016 FraudsWatch 0

Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE, N.C. – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false tax returns and obstructing a federal grand jury investigation charges, announced Jill Westmoreland [Read More…]

HealthCare Fraud
Fraud News From World

Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters

October 28, 2016 FraudsWatch 0

Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland, Ky., guilty of charges that he fraudulently billed Medicare, Medicaid, and private insurers for invasive heart procedures that were medically unnecessary. On Thursday afternoon, Richard E. Paulus was found [Read More…]

Financial Fraud
Fraud News From World

Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions

October 28, 2016 FraudsWatch 0

Three Warner Chilcott District Managers Sentenced for Healthcare Fraud BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott have been sentenced in connection with committing health care fraud and violating HIPAA in order to increase sales of Warner Chilcott osteoporosis drugs. Landon Eckles, 30, of Huntersville, N.C., [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering

October 27, 2016 FraudsWatch 0

Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website Yesterday, a complaint was unsealed charging Dwayne C. Hans, a United States citizen, with wire fraud, computer fraud, and money laundering.  According to [Read More…]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals

October 22, 2016 FraudsWatch 0

Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California – A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles has been convicted by a federal jury of defrauding Medicare out of millions of dollars. [Read More…]

Melissa Midwest
Romance-Scammer

Romance Scammer: Melissa Midwest

October 22, 2016 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Melissa Midwest aka Melissa Harrington 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 оf а scam. If уоu thіnk уоu аrе ‘too [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds

October 20, 2016 FraudsWatch 0

Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated PORTLAND, Ore. – On Tuesday, October 18, 2016, a former employee of the Deschutes County District Attorney’s Office and the Oregon Department [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme

October 20, 2016 FraudsWatch 0

Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of [Read More…]

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