Month : November 2017

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

FraudsWatchNovember 26, 2017

by FraudsWatchNovember 26, 2017037

Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme...

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

FraudsWatchNovember 11, 2017

by FraudsWatchNovember 11, 2017061

Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned late yesterday in federal court in...

Fraud News From World

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 20170369

Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture Payments Are the Single Largest Distribution of Forfeited Funds...

Fraud News From World

Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 2017055

Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud Joon H. Kim, the Acting United States Attorney for the Southern District...

Fraud News From World

Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 2017075

Former Director Of Fixed Income And Head Of Portfolio Strategy At The New York State Common Retirement Fund Pleads Guilty In “Pay-For-Play” Bribery Scheme Joon...

Fraud News From World

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

FraudsWatchNovember 9, 2017

by FraudsWatchNovember 9, 2017093

Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14...

Fraud News From World

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

FraudsWatchNovember 8, 2017

by FraudsWatchNovember 8, 20170372

Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market Manipulation Scheme Involving Fitbit Stock Joon H. Kim, the Acting United States Attorney...

Fraud News From World

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

FraudsWatchNovember 8, 2017

by FraudsWatchNovember 8, 2017039

Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme TUCSON, Ariz. – Four members of an international fraud syndicate have been...

Fraud News From World

Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme

FraudsWatchNovember 5, 2017

by FraudsWatchNovember 5, 20170102

Former FAA Aviation Safety Inspector and Owners of Miami Aviation Repair Company Charged in Bribery Scheme A former FAA Aviation Safety Inspector and the co-owner...

Fraud News From World

Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft

FraudsWatchNovember 5, 2017

by FraudsWatchNovember 5, 2017070

Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of Scams Aimed at Internet and Shipping Businesses Used Internet Payment Processors for Modern-Day...

Fraud News From World

Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

FraudsWatchNovember 5, 2017

by FraudsWatchNovember 5, 2017073

Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money Laundering, and Tax Fraud LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern...

Month : November 2017

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP

Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme

Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft

Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

Scammer Email Addresses: Yahoo.com – B

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Military Scammer: Gen. Stuart James

Romance Scammer: Mia Malkova

Mortgage and Real Estate Fraud Examples 2014 Second IRS

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

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