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

October 19, 2017 FraudsWatch 0

Huntsville Nursing Home Pays the United States and the State of Texas $5 Million to Settle Claims Alleging Poor Quality of Care HOUSTON – Health Services Management Inc. (HSM) has paid the United States $5 […] Read More

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

October 19, 2017 FraudsWatch 0

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 H. Kim, the Acting United States Attorney for the Southern […] Read More

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

October 18, 2017 FraudsWatch 0

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 Florida were charged today for their roles in a scheme […] Read More

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

October 18, 2017 FraudsWatch 0

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 Liquor Board official David Dae Sok Son, age 41, of […] Read More

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

October 18, 2017 FraudsWatch 0

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 attorney were arrested today and charged with using “straw buyers” […] Read More

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

October 16, 2017 FraudsWatch 0

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, NY, who was convicted of conspiracy to encourage or induce […] Read More

Banking Fraud: Ways of Cheating And Stealing Banking

October 15, 2017 FraudsWatch 0

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 your self from becoming a sufferer of fraud. Do you […] Read More

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

October 14, 2017 FraudsWatch 0

Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT WORTH, Texas — A Fort Worth, Texas, man, David Williams, 54, was arrested yesterday by special agents with the Federal Bureau of Investigation […] Read More

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

October 12, 2017 FraudsWatch 0

Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal Gratuities PITTSBURGH – A resident of Rochester Hills, Michigan, has been sentenced in federal court to 46 months incarceration and a $100,000 fine, […] Read More

Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets

October 12, 2017 FraudsWatch 0

Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese Investors Former Employee Intended To Infringe On Chemours’ Lucrative Sodium Cyanide Business WILMINGTON, Del. – A […] Read More

Financial Fraud: Jason T. Posey Guilty For His Role In Orchestrating a Scheme to Steal From Charitable Foundations

October 12, 2017 FraudsWatch 0

Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON – A former congressional staffer pleaded guilty today for his role in orchestrating a scheme to steal hundreds of thousands of dollars […] Read More

Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

October 12, 2017 FraudsWatch 0

Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury Gave False Sworn Testimony About Personal and Family Expenditures ALBANY, NEW YORK – Joseph Felix Strevell, 56, of Castleton, New […] Read More

Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

October 11, 2017 FraudsWatch 0

Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Charles Brandeis, the Special […] Read More

Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act – FCA

October 11, 2017 FraudsWatch 0

Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that the U.S. Department of Justice […] Read More

Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations

October 11, 2017 FraudsWatch 0

Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and his brother, John. P. Buckner of Lyndora, Pa., have been sentenced in federal court to […] Read More

Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure

October 11, 2017 FraudsWatch 0

Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property CHICAGO — A lawyer licensed to practice in Illinois has been convicted on federal fraud […] Read More

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

October 10, 2017 FraudsWatch 0

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis of London business enterprise has introduced plans for a new […] Read More

Law School Scam: Charlotte School of Law Closes

October 7, 2017 FraudsWatch 0

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school to close its entryways this year. Law School Scam Despite […] Read More

Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

October 7, 2017 FraudsWatch 0

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific Western Bank (“PacWest”) has paid $1.75 million to resolve allegations that First California Bank, which […] Read More

Cyber Crime: Ryan S. Lin Charged That He Conducted an Extensive Cyberstalking

October 6, 2017 FraudsWatch 0

Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate Defendant engaged in extensive online harassment and privacy intrusions Boston – A Massachusetts man was arrested last night on charges that he conducted an extensive cyberstalking […] Read More