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Home2017March

Month: March 2017

Financial Fraud
Fraud

Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns

March 31, 2017 fraudswatch 0

Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Edward Ambrosino with […]

Financial Fraud
Fraud

Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud

March 31, 2017 fraudswatch 0

Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces the unsealing of an <a […]

No Picture
Insurance

Asset Protection

March 30, 2017 fraudswatch 0

Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You might think that you may never be sued. How wrong you are! Let’s first take a […]

Investment Fraud
Fraud

Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme

March 30, 2017 fraudswatch 0

Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting in Losses of More Than $6 Million A six-count indictment was unsealed this morning in […]

Investment Fraud
Fraud

Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors

March 30, 2017 fraudswatch 0

Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that EDWARD […]

Financial Fraud
Fraud

Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering

March 30, 2017 fraudswatch 0

Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Henry Okpalefe, age 49, of Toronto, Ontario, Canada, was […]

Mortgage Fraud
Fraud

Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan

March 30, 2017 fraudswatch 0

One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29, 2017, a federal grand jury in the District of Puerto Rico returned a one count […]

Healthcare Fraud
Fraud

Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States

March 29, 2017 fraudswatch 0

Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies Man Who Owed Money to the Owner Was Murdered […]

Financial Fraud
Fraud

Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union

March 29, 2017 fraudswatch 0

Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million WICHITA, KAN. – A Parsons woman was indicted Tuesday on federal charges of embezzling more than $5 million from a credit union that […]

Tax Fraud
Fraud

Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud

March 29, 2017 fraudswatch 0

Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison GAINESVILLE, Ga. – Enrique Toribio has been sentenced to four years in federal prison for engaging in income tax fraud by […]

Conveyancing Fraud
Fraud

Conveyancing Fraud: a New Type of Property Fraud

March 29, 2017 fraudswatch 0

A novel brand of cybercrime has arisen in the last few years which targets those attempting to buy or sell property.  Given the large sums of money involved, the rewards for this type of criminal […]

Charitable Fraud
Fraud

Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme

March 29, 2017 fraudswatch 0

Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON – A former U.S. Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of […]

No Picture
Insurance

Illegal Towing Practices

March 28, 2017 fraudswatch 0

The following are some of the more common laws that some towing companies violate. We all know that sometimes it seems there are just to many laws, but also we are glad that most of […]

Immigration Fraud
Fraud

Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

March 28, 2017 fraudswatch 0

ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration fraud. The defendants arrested this morning are Yousif Al Mashhandani (“Yousif”), 35, of […]

Cyber Crime
Fraud

Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme

March 28, 2017 fraudswatch 0

Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal court in West Palm Beach, Florida, today sentenced the owner and operator of a Florida-based […]

Financial Fraud
Fraud

Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars

March 28, 2017 fraudswatch 0

Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – March 27, 2017 SAN DIEGO – Joshua Knaup, the founder […]

White-Collar Crime
Fraud

Stopping Identity Theft Against Seniors!

March 25, 2017 fraudswatch 0

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because […]

Financial Fraud
Fraud

Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy

March 24, 2017 fraudswatch 0

CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA – Dean Volkes, 53, and Donna Fallon, 52, of Long Island, NY, and Devos Ltd., doing business […]

Tax Fraud
Fraud

Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud

March 24, 2017 fraudswatch 0

Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts A Florida businessman pleaded guilty today in the U.S. District Court for the Middle District […]

Health Care Fraud
Fraud

HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

March 24, 2017 fraudswatch 0

Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced that Gottfried Kellermann, 76, Osceola, Wis., was sentenced today by U.S. […]

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Social Military Scam
Military Scammer

How a Military Social Scam Works

A social military scam is a type of scam that preys on people’s emotions and sense of patriotism by using fake military identities to gain trust and eventually money. In this type of scam, scammers [...]
  • Scammers Military

  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

Email Job Scams
Fraud

What Is Email Job Scams And What We Can Do

Email job scams are fraudulent job offers sent to unsuspecting job seekers via email. These scams have become increasingly common in recent years, as scammers seek to take advantage of people who are struggling to [...]
  • Bank Email Scams Types And Preventions

  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

  • Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

  • Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

  • What Is Email Job Scams And What We Can Do
  • Direct Deposit Scams Types And Tips To Avoid Them
  • Data Entry Scams Types And Tipes How to Protect Yourself
  • Craigslist Writer / Research Assistant Scam Types And How to Avoid Them
  • Craigslist Scams Types And Tipes To Avoid Them
  • Cashier’s Check Scams Type And Preventions
  • Bank Email Scams Types And Preventions
  • ATM Scams Types And Preventions
  • False Liability Claims – Types, Consequences, Preventing and Addressing
  • Inflating Damages – Types And Explanations
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Mary Tompkins: I was contacted to M/Gen. Carter Ham through a comment I left on a military history website. It was a…
  • Brian Coonse: I know that to be very true except whoever it may be f....d up when they got me on Facebook…
  • Johannes Versendaal: This is a reply email scam security alert. ************** Email shows this~ We detected something unusual about a recent signin…
Email Job Scams

What Is Email Job Scams And What We Can Do

March 25, 2023 0
Direct Deposit Scams

Direct Deposit Scams Types And Tips To Avoid Them

March 25, 2023 0
Data Entry Scams

Data Entry Scams Types And Tipes How to Protect Yourself

March 24, 2023 0
Craigslist Writer scam

Craigslist Writer / Research Assistant Scam Types And How to Avoid Them

March 24, 2023 0
Craigslist Scams

Craigslist Scams Types And Tipes To Avoid Them

March 24, 2023 0

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