Year : 2017

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

FraudsWatchNovember 26, 2017

by FraudsWatchNovember 26, 20170112

Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme...

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

FraudsWatchNovember 11, 2017

by FraudsWatchNovember 11, 20170179

Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned late yesterday in federal court in...

Fraud News From World

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 20170922

Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture Payments Are the Single Largest Distribution of Forfeited Funds...

Fraud News From World

Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 20170184

Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud Joon H. Kim, the Acting United States Attorney for the Southern District...

Fraud News From World

Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 20170170

Former Director Of Fixed Income And Head Of Portfolio Strategy At The New York State Common Retirement Fund Pleads Guilty In “Pay-For-Play” Bribery Scheme Joon...

Fraud News From World

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 20170229

Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14...

Fraud News From World

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

FraudsWatchNovember 8, 2017

by FraudsWatchNovember 8, 20170961

Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market Manipulation Scheme Involving Fitbit Stock Joon H. Kim, the Acting United States Attorney...

Fraud News From World

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

FraudsWatchNovember 8, 2017

by FraudsWatchNovember 8, 20170113

Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme TUCSON, Ariz. – Four members of an international fraud syndicate have been...

Fraud News From World

Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme

FraudsWatchNovember 5, 2017

by FraudsWatchNovember 5, 20170234

Former FAA Aviation Safety Inspector and Owners of Miami Aviation Repair Company Charged in Bribery Scheme A former FAA Aviation Safety Inspector and the co-owner...

Fraud News From World

Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft

FraudsWatchNovember 5, 2017

by FraudsWatchNovember 5, 20170215

Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of Scams Aimed at Internet and Shipping Businesses Used Internet Payment Processors for Modern-Day...

Fraud News From World

Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

FraudsWatchNovember 5, 2017

by FraudsWatchNovember 5, 20170211

Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money Laundering, and Tax Fraud LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern...

Fraud News From World

Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs

FraudsWatchOctober 19, 2017

by FraudsWatchOctober 19, 20170156

Huntsville Nursing Home Pays the United States and the State of Texas $5 Million to Settle Claims Alleging Poor Quality of Care HOUSTON – Health...

Fraud News From World

Financial Fraud: ANTON SALJANIN And GJON SALJANIN Plead Guilty To Charges Associated With Participating In a Scheme To Steal

FraudsWatchOctober 19, 2017

by FraudsWatchOctober 19, 20170187

Two Brothers From Yorktown Heights Plead Guilty In Connection With Heist Of Over $1 Million Worth Of Computers Bound For Public High School Students Joon...

Fraud News From World

Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods

FraudsWatchOctober 18, 2017

by FraudsWatchOctober 18, 20170125

Eleven Men Charged In $1 Million Cross-Country Scheme To Defraud National Cellular Provider NEWARK, N.J. – Eleven men in New York, Connecticut, North Carolina and...

Fraud News From World

Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

FraudsWatchOctober 18, 2017

by FraudsWatchOctober 18, 20170108

Prince George’s County Liquor Board Official Pleads Guilty to Conspiracy, Bribery, and Obstruction of Justice Greenbelt, Maryland – On October 17, 2017, Prince George’s County...

Fraud News From World

Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

FraudsWatchOctober 18, 2017

by FraudsWatchOctober 18, 20170985

Four People Charged In Mortgage Fraud Conspiracy NEWARK, N.J. – A real estate investor, a builder, a mortgage loan officer, and a real estate settlement...

Fraud

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

FraudsWatchOctober 16, 2017

by FraudsWatchOctober 16, 20170160

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester,...

Fraud

Banking Fraud: Ways of Cheating And Stealing Banking

FraudsWatchOctober 15, 2017

by FraudsWatchOctober 15, 20170205

As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield...

Fraud News From World

Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies

FraudsWatchOctober 14, 2017

by FraudsWatchOctober 14, 20170142

Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT WORTH, Texas — A Fort Worth, Texas, man, David Williams, 54, was arrested...

Fraud News From World

Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax Evasion And Making False Statements

FraudsWatchOctober 12, 2017

by FraudsWatchOctober 12, 20170251

Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal Gratuities PITTSBURGH – A resident of Rochester Hills, Michigan, has been sentenced in...

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