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Home2016November

Month: November 2016

GEN KEITH B ALEXANDER 4 1 2
Fraud News From World

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 […] […]

GEN KEITH B ALEXANDER 3 1 2
Fraud News From World

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 […] […]

GEN KEITH B ALEXANDER 2 1 2
Fraud News From World

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 […] […]

GEN KEITH B ALEXANDER 10 1 2
Insurance

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 […] […]

GEN KEITH B ALEXANDER 1 1 2
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 […] […]

GEN DAVID M RODRIGUEZ 768x897 1
Fraud News From World

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 […] […]

GEN DAVID M RODRIGUEZ 4 2
Fraud News From World

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 […] […]

GEN DAVID M RODRIGUEZ 3 1 2
Fraud News From World

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 News From World

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 […] […]

GEN DAVID M RODRIGUEZ 1 1 2
Fraud News From World

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 […] […]

GEN CARTER HAM Passport 2
Fraud News From World

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 […] […]

GEN CARTER HAM 91 1 2 2
Fraud News From World

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 […] […]

GEN CARTER HAM 9 1 2
Fraud News From World

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 […] […]

GEN CARTER HAM 8 1 2
Fraud News From World

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 […] […]

GEN CARTER HAM 7 1 2
Fraud News From World

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 News From World

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 News From World

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 […] […]

GEN CARTER HAM 5 1 2
Fraud News From World

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 […] […]

GEN CARTER HAM 13 1 2
Insurance

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 […] […]

GEN CARTER HAM 11 1 2
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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United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

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Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

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U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

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D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

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Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
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Tax Identity Theft: What You Need To Know For 2023

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Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

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Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

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