FraudFraud News From WorldHealthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The…FraudsWatchJanuary 31, 2017
FraudFraud News From WorldFinancial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud Eight people sentenced to prison for penny-stock fraud that resulted in $39…FraudsWatchJanuary 31, 2017
FraudFraud News From WorldTax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau…FraudsWatchJanuary 31, 2017
FraudFraud News From WorldTax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug…FraudsWatchJanuary 31, 2017
FraudFraud News From WorldFinancial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam Three New Yorkers Sentenced For Credit Card Scam The United States Attorney…FraudsWatchJanuary 31, 2017
FraudFraud News From WorldFinancial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to…FraudsWatchJanuary 31, 2017
FraudFraud News From WorldFinancial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And…FraudsWatchJanuary 28, 2017
FraudFraud News From WorldFinancial Fraud: Jason Laut Charged For Wire Fraud, False Statements And Two Counts of Identity Theft Former Paramedic Charged in 37-Count Indictment With Wire Fraud, Making False Statements…FraudsWatchJanuary 24, 2017
Fraud News From WorldFinancial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count…FraudsWatchJanuary 24, 2017
FraudFraud News From WorldFinancial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges Fmr. RI House Finance Chairman to Plead Guilty to Fraud, Aggravated Identity…FraudsWatchJanuary 23, 2017
FraudFraud News From WorldMortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud…FraudsWatchJanuary 20, 2017
Fraud News From WorldFinancial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme Information Technology Chief And Consultant Charged With Multimillion-Dollar False Invoicing Scheme Preet…FraudsWatchJanuary 19, 2017
FraudFraud News From WorldFinancial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million…FraudsWatchJanuary 19, 2017
FraudPublic Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements USA Capers Announces Former New York State Senator John L. Sampson Sentenced…FraudsWatchJanuary 19, 2017
FraudFraud News From WorldFinancial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale…FraudsWatchJanuary 18, 2017
FraudFraud News From WorldHealthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations…FraudsWatchJanuary 17, 2017
FraudFraud News From WorldHealthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal…FraudsWatchJanuary 17, 2017
FraudInsuranceHow To Make the Right Way Liability Insurance and Asset Protection When it comes to protecting personal wealth and business assets, the first…FraudsWatchJanuary 16, 2017
FraudFraud News From WorldInvestment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In…FraudsWatchJanuary 14, 2017
Fraud News From WorldInvestment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising…FraudsWatchJanuary 14, 2017
