Fraud News From World Jan 12, 2017 Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle… FraudsWatch 0
Fraud Fraud News From World Jan 10, 2017 Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8… FraudsWatch 0
Fraud Fraud News From World Jan 10, 2017Feb 02, 2025 Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft Bulgarian National Sentenced to Federal Prison for Possession of a Device to… FraudsWatch 0
Romance Scammer Jan 06, 2017Aug 03, 2025 Romance Scammer: Mia Malkova FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About… FraudsWatch 0
Fraud Fraud News From World Jan 04, 2017 Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites… FraudsWatch 0
Fraud Fraud News From World Jan 03, 2017 Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme Boardman man charged with defrauding investors out of $1.2 million A Boardman… FraudsWatch 0