Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges

Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges

November 16, 2016 FraudsWatch 0

Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before US District Court Judge Gustavo Gelpí to 36 months in prison, three years of supervised […] Read More

Insurance Fraud Felony: How to Defend It and Examples

November 16, 2016 FraudsWatch 0

Fraudulent insurance can be either a felony or a misdemeanor such as Assault, Criminal Battery, Domestic Violence, Drug-Related Crimes, DUI / DWI, etc. It is very difficult after conviction, can be granted an insurance claim; […] Read More

Fraud

Stock Fraud Lawyer: How it Works, Prevention and Schemes

November 16, 2016 FraudsWatch 0

Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with the help of a lawyer. Preventing Securities Fraud – How to Protect Yourself Investment fraud […] Read More

Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks

November 16, 2016 FraudsWatch 0

New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians, NEWARK, N.J. – MedNet Inc., a Ewing, New Jersey-based remote cardiac monitoring company and a […] Read More

Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

November 15, 2016 FraudsWatch 0

Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury yesterday found Erick Estrada-Lopez (41, Jacksonville) and Michael […] Read More

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

November 15, 2016 FraudsWatch 0

Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica Area SYRACUSE, NEW YORK –Craig Alexander, 31, of Brooklyn, was sentenced […] Read More

Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud

November 15, 2016 FraudsWatch 0

Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program DALLAS — Following a nearly one-week trial before U.S. District Judge Sam A. Lindsay, two former employees of the U.S. Postal […] Read More

Fraud News From World

Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud

November 15, 2016 FraudsWatch 0

Four Southland Residents Sentenced in Scheme to Defraud LOS ANGELES – Four defendants were sentenced today in connection with a fraudulent Orange County, California, debt relief firm, the Justice Department and U.S. Postal Inspection Service […] Read More

Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering

November 15, 2016 FraudsWatch 0

Former Fresno Business CFO Sentenced to over 5 Years in Prison for Embezzlement and Money Laundering Fresno, Calif. —Anthony Lester, 53, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to five […] Read More

Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud

November 14, 2016 FraudsWatch 0

Former Autonomy CFO Charged with Wire Fraud Defendant Allegedly Defrauded Hewlett-Packard Company in the Acquisition of Autonomy for $11 Billion A federal grand jury indicted Sushovan Hussain, 52, a citizen and resident of the United […] Read More

Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud

November 14, 2016 FraudsWatch 0

Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States Attorney for the District of Vermont announced that William O’Brien, 60, an attorney who lives in Winooski, pleaded guilty today in United States […] Read More

Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering

November 12, 2016 FraudsWatch 0

Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of Texas convicted a Houston-based home-health agency owner for her role in a $13 million Medicare […] Read More

Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

November 11, 2016 FraudsWatch 0

Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SCOTT A. BEATTY […] Read More

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

November 11, 2016 FraudsWatch 0

Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets From IRS […] Read More

Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme

November 10, 2016 FraudsWatch 0

Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has […] Read More

Month: November 2016