Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme FraudsWatch Nov 26, 2017
Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan… FraudsWatch Nov 11, 2017
Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial… FraudsWatch Nov 9, 2017
Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme… FraudsWatch Nov 9, 2017
Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On… FraudsWatch Nov 9, 2017
Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated… FraudsWatch Nov 8, 2017
Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various… FraudsWatch Nov 5, 2017
Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft FraudsWatch Nov 5, 2017
Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims… FraudsWatch Oct 19, 2017
Financial Fraud: ANTON SALJANIN And GJON SALJANIN Plead Guilty To Charges Associated With… FraudsWatch Oct 19, 2017
Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen… FraudsWatch Oct 18, 2017
Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy,… FraudsWatch Oct 18, 2017
Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To… FraudsWatch Oct 18, 2017
Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private… FraudsWatch Oct 16, 2017
Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a… FraudsWatch Oct 14, 2017
Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax… FraudsWatch Oct 12, 2017
Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry… FraudsWatch Oct 12, 2017
