Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association - Ginnie Mae

Fraud News From World

Oct 05, 2017

Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae

<h2>Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae</h2>&NewLine;<p>BOSTON – The president and founder of a Falmouth mortgage company pleaded guilty yesterday in federal court in Boston in connection with defrauding the Government National Mortgage […] Read More

FraudsWatch 0

Fraud News From World

Oct 05, 2017

Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme

<h2>Westchester Hedge Fund Manager Arrested For Running A Ponzi Scheme</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, and William F&period; Sweeney Jr&period;, the Assistant Director-in-Charge of the New […] Read More

FraudsWatch 0

Fraud News From World

Oct 04, 2017

Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military

<h2>Pharmaceutical Employee Admits Scheme To Defraud Military Health Insurance Program</h2>&NewLine;<p>NEWARK, N&period;J&period; – A Media, Pennsylvania, man today admitted defrauding TRICARE – a health insurance program for members of the military and their families – by […] Read More

FraudsWatch 0

Fraud News From World

Oct 04, 2017

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

<h2>Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering</h2>&NewLine;<p><b>Corry E&period; Pearson</b>, 28, of Riviera Beach, was found guilty by a jury of one count of conspiracy to commit wire […] Read More

FraudsWatch 0

Fraud News From World

Oct 04, 2017

Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them

<h2>Five members of credit card theft ring plead guilty</h2>&NewLine;<p>ATLANTA – Treveyon Herring, one of five defendants charged with stealing credit cards from the baggage loading areas of Hartsfield-Jackson International Airport and a private mail sorting […] Read More

FraudsWatch 0

Fraud News From World

Oct 04, 2017

Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act

<h2>Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations</h2>&NewLine;<p>HOUSTON – Four Houston-area hospitals have agreed to pay &dollar;8&period;6 million to settle allegations they received kickbacks from various ambulance companies in exchange for rights […] Read More

FraudsWatch 0

Fraud News From World

Oct 02, 2017

Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns

<h2>Aurora Man Indicted for Fraud and Money Laundering</h2>&NewLine;<p>DENVER &&num;8212&semi; Justin Manning, age 40, of Aurora, Colorado, was indicted by a federal grand jury on September 26, 2017 on charges of wire fraud, money laundering and […] Read More

FraudsWatch 0

Fraud News From World

Oct 02, 2017

Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement

<h2>Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges</h2>&NewLine;<p><strong>Defendants Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota</strong></p>&NewLine;<p>United […] Read More

FraudsWatch 0

Mortgage

Oct 01, 2017Jul 17, 2024

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

<p>A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan&period; Once you request a loan modification, your loaner could defer a […] Read More

FraudsWatch 0

Fraud

Oct 01, 2017

Most Fraud Ways That Put Down Your Business

<p>Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion&period; As indicated by the Association of Certified Fraud Examiners yearly report, almost 50&percnt; of […] Read More

FraudsWatch 0

Fraud News From World

Oct 01, 2017

Financial Fraud: Ronald Graban Pleaded Guilty With Mail Fraud And Money Laundering

<h2>Burlington County, New Jersey Man Sentenced to One Year in Prison for Sale of Counterfeit Computer Components</h2>&NewLine;<p>CAMDEN, N&period;J&period; &&num;8212&semi; A Burlington County, New Jersey, man was sentenced today to 12 months in prison for buying […] Read More

FraudsWatch 0

October 2017