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  • [ July 10, 2023 ] Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting Fraud
  • [ July 8, 2023 ] Synthetic Identity Theft: What You Need to Know Fraud
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Home2017May

Month: May 2017

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans

May 31, 2017 FraudsWatch 0

Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million To Settle False Claims Act Allegations Tampa, FL – Freedom Health Inc., a Tampa-based provider of managed care services, and its related corporate […]

No Picture
Insurance

Who Should You Turn to For Identity Theft Assistance

May 31, 2017 FraudsWatch 0

When you’ve become the victim of a stolen identity your troubles have just begun. The mess you are left to clean up can be quite dramatic. Some people may only have to dispute a few […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud

May 31, 2017 FraudsWatch 0

Bristol Woman Convicted of Defrauding Medicaid Program Deirdre M. Daly, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of […]

Financial Fraud
Fraud News From World

Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children

May 31, 2017 FraudsWatch 0

Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer Food Program Fraud SPRINGFIELD, Ill. – The founding pastor of New Birth Christian Center, a non-denominational church in Chicago, his wife, and three […]

Fraud Into Interstate Commerce
Fraud

Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce

May 29, 2017 FraudsWatch 0

Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone ATLANTA – Deanna Roberts has been sentenced to eleven years and three […]

Tax Fraud
Fraud News From World

Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges

May 29, 2017 FraudsWatch 0

California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Cheated IRS out of Approximately $500,000 San Francisco residents, Howard Hsu and his mother, Tracy Chang, were sentenced to prison today following their […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes

May 18, 2017 FraudsWatch 0

New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An internal medicine doctor practicing in Yonkers, New York, today admitted taking bribes in connection with a […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks

May 18, 2017 FraudsWatch 0

Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield, Tennessee, pleaded guilty yesterday, to conspiracy to solicit and receive cash kickbacks in exchange for […]

Email Scam; MELANIA TRUMP
Email Scams Examples

Email Scam Example: MRS. MELANIA TRUMP

May 18, 2017 FraudsWatch 1

This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being […]

Financial Fraud; Government Funds Fraud
Fraud News From World

Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds

May 17, 2017 FraudsWatch 0

Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA – Prentice L. Johnson, Renina Letricia Wortham, a/k/a Renina Simmons-Wortham, and Enobahkare Malik Peterson have each been sentenced to two years, four […]

Financial Fraud; Ponzi Scheme; Fraud Schemes;
Fraud News From World

Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes

May 17, 2017 FraudsWatch 0

Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme The former Chief Executive Officer of Essex Holdings, Inc., was sentenced to 15 years in prison […]

Financial Fraud; Public Corruption
Fraud News From World

Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering

May 17, 2017 FraudsWatch 0

Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard […]

Financial Fraud
Fraud News From World

Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft

May 17, 2017 FraudsWatch 0

Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […]

No Picture
Insurance

New York Immigration Marriage Law

May 16, 2017 FraudsWatch 0

United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham or business marriages. To protect the agency and the country from fraudulent applications and marriages, […]

No Picture
Insurance

What is the Role of Government For Surety Bonds

May 13, 2017 FraudsWatch 0

Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In many cases bonds are needed to obtain a license or to perform a service for […]

Financial Fraud
Fraud News From World

Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company

May 13, 2017 FraudsWatch 0

Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical Procedures CareCore Admits to Improperly Authorizing Over 200,000 Procedures Paid For With Medicare and Medicaid […]

Health Care Fraud
Fraud News From World

Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme

May 13, 2017 FraudsWatch 0

Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market Medication Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New […]

Prevezon Holdings Ltd. Agrees to Pay
Fraud News From World

Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme

May 13, 2017 FraudsWatch 0

Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud Defendant Prevezon Holdings Ltd. Agrees to Pay […]

Financial Fraud
Fraud News From World

Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device

May 11, 2017 FraudsWatch 0

22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand jury in the District of Puerto Rico returned a 49-count superseding indictment charging 22 individuals […]

Financial Fraud
Fraud News From World

Financial Fraud: Naris Chamroonrat Pleaded Guilty In Worldwide Simulator Trading Account Scheme

May 11, 2017 FraudsWatch 0

Owner Of Day Trading Firm Admits Role In Worldwide Simulator Trading Account Scheme, Two Co-Conspirators Indicted Scheme Targeted Hundreds of Investors in More Than 30 Countries, Including United States NEWARK, N.J. – A Thai man […]

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News

FraudsWatch.com - Fraud and Scam

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

FraudsWatch.com - Fraud and Scam

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

FraudsWatch.com - Fraud and Scam

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

FraudsWatch.com - Fraud and Scam

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

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  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
  • Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
  • Synthetic Identity Theft: What You Need to Know
  • Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  • Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
  • United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
  • D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
  • U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
  • Medical Identity Theft: What We Need To Know in 2023 To Prevent
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Romance Scams

Online Extortion Scams
Fraud

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

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 [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

  • Romance Scam: Tips , Avoid And Protections

  • Romance Scam: Definition, Meaning, and Examples

  • Romance Scammer Warning Signs

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Tax Identity Theft
Fraud

Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

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, […]

Recovering From Fraud and Scams
Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

Debt Elimination Scams
Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

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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