Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

October 9, 2016 FraudsWatch 0

St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay $12,227,920 in Restitution to Victims SALT LAKE CITY – Edmund Edward Wilson, age 72, of St. […] Read More

Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

October 9, 2016 FraudsWatch 0

Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty SAN JUAN, Puerto Rico– Today, after a 25-day trial before U.S. District Court Judge Pedro […] Read More

Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud

October 9, 2016 FraudsWatch 0

President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least $526,000 Baltimore, Maryland – Paul Randolph Beeks, Jr., age 58, of Mt. Airy, Maryland, pleaded guilty today to […] Read More

Leaving the White House is painful

October 7, 2016 FraudsWatch 0

Einstein, hey Einstein, where’s the Doc, boy, huh? Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to it you could accomplish anything. […] Read More

War is never pleasent

October 7, 2016 FraudsWatch 0

Einstein, hey Einstein, where’s the Doc, boy, huh? Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to it you could accomplish anything. […] Read More

Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion

October 6, 2016 FraudsWatch 0

Energy Company Employee Indicted on Fraud and Tax Charges PITTSBURGH – A resident of Waynesburg, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, mail fraud, impeding and […] Read More

Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme

October 6, 2016 FraudsWatch 0

Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, and Missouri Attorney General Chris Koster announced […] Read More

Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured

October 4, 2016 FraudsWatch 0

Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending NEWARK, N.J. – A lender headquartered in Salt Lake City, Utah, has agreed to pay $4.25 […] Read More

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

October 2, 2016 FraudsWatch 0

Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short […] Read More

Financial Fraud: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld

October 2, 2016 FraudsWatch 0

Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY – September 23, 2016 SAN DIEGO – Former SeaWorld San […] Read More

Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering

October 2, 2016 FraudsWatch 0

Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U.S. Attorney […] Read More

Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return

October 2, 2016 FraudsWatch 0

Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy […] Read More

Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA

October 2, 2016 FraudsWatch 0

OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA […] Read More