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Home2016November

Month: November 2016

Fraud

Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud

November 30, 2016 fraudswatch 0

Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million Credit Card Fraud Scam TRENTON, N.J. – A New Jersey jewelry store owner who used his business to further one […]

Fraud

Financial Fraud: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports

November 30, 2016 fraudswatch 0

CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial Condition CHICAGO — The chief executive of a publicly-traded consulting firm has been charged in federal court with fraudulently misrepresenting the company’s […]

Fraud

Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies

November 29, 2016 fraudswatch 0

Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, was sentenced today to 21 months in […]

Fraud

How to Report And Identify Auto Insurance Fraud?

November 27, 2016 fraudswatch 0

Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams and how to report or notify an auto insurance? You can find clear answers in […]

Fraud

What Is Tax Avoidance and Tax Evasion ?

November 26, 2016 fraudswatch 0

There is a clear-cut difference between tax avoidance and tax evasion. One is legally acceptable and the other is an offense. Unfortunately however many consultants even in this country do not understand the difference between […]

Fraud

Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act

November 24, 2016 fraudswatch 0

The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant The Justice Department announced today that Bechtel National Inc., Bechtel Corp., URS Corp. (predecessor in […]

Fraud

Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud

November 23, 2016 fraudswatch 0

Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384 and SAN DIEGO – David Aldrich pleaded guilty in federal court today to defrauding investors through […]

Fraud

Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims

November 23, 2016 fraudswatch 0

Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S. Attorneys Nicholas W. Pilchak (619) 546-9709 and C. Seth Askins (619) 546-6692 SAN DIEGO – A former major in the […]

Fraud

Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft

November 22, 2016 fraudswatch 0

Lee’s Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman pleaded […]

Fraud

Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent’s Government Benefits

November 22, 2016 fraudswatch 0

Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA – John W.  Jackson, Jr., and Corry Sandlin, have been sentenced in federal district court for stealing their deceased parent’s government benefits.  Each defendant lied to […]

Fraud

Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges

November 22, 2016 fraudswatch 0

Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a former Senior Employment Interviewer with the Rhode Island Department of Labor and Training (DLT), pleaded […]

Fraud

Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)

November 22, 2016 fraudswatch 0

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities LOS ANGELES – Ally Financial Inc. has agreed to pay the United States $52 million to […]

Fraud

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

November 22, 2016 fraudswatch 0

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951or Assistant U.S. Attorney Michael G. Wheat (619) 546-8437 SAN DIEGO […]

Fraud

Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm

November 21, 2016 fraudswatch 0

Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A Newport Beach, California, man was sentenced today in connection with a fraudulent debt relief firm, the Justice Department and U.S. Postal Inspection Service […]

Fraud

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

November 21, 2016 fraudswatch 0

Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Earl Worthy, 41, was sentenced to 70 months in prison for his […]

Wire Fraud And Money Laundering
Fraud

Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering

November 21, 2016 fraudswatch 0

Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed Online Romantic Relationships to Entice Victims To Provide Money Greenbelt, Maryland – A federal jury convicted the following defendants late […]

Fraud

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

November 21, 2016 fraudswatch 0

Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws BROOKLYN, NY –  Earlier today in federal court in Brooklyn, Ahmad Sheikhzadeh, a […]

Fraud

Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money

November 21, 2016 fraudswatch 0

The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering In A Separate Hearing, Donnie Marks Pleads Guilty to Same Charges, Both Agree Repay Victims at Least $1.2 Million to CHARLOTTESVILLE, VIRGINIA […]

Fraud

Which Are Insurance Adjusters Spot Fraudulent Claims?

November 20, 2016 fraudswatch 0

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car “Stolen , Accident and Damage”, Health Insurance Billing Fraud, Unnecessary Medical Procedures, Staged Home Fires, Storm […]

Fraud

Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks

November 19, 2016 fraudswatch 0

Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu Panda BOSTON – A Randolph man was convicted late today of wire fraud and perjury charges in connection with a […]

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In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
  • Dealing with an Insurance Adjuster: What Not to Say
  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
  • Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
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  • Avatar Dana: Someone is using Ham Carters face an a man named Fernando Hemry’s name

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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In the Spotlight

Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property

by fraudswatch in Fraud News From World 1

Former Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits GREAT FALLS – The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, [...]
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