Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Departmentby Fraudswatch June 20, 2018 0 Read more
Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial Systemby Fraudswatch June 20, 2018 0 Read more
Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Servicesby Fraudswatch June 19, 2018 0 Read more
Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refundsby Fraudswatch June 18, 2018 0 Read more
Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Schemeby Fraudswatch June 16, 2018 0 Read more
Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbrichtby Fraudswatch June 15, 2018 0 Read more
Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offensesby Fraudswatch June 15, 2018 0 Read more
Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Schemeby Fraudswatch June 15, 2018 0 Read more
Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individualsby Fraudswatch June 14, 2018 0 Read more
Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraudby Fraudswatch June 14, 2018 0 Read more
Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestratedby Fraudswatch June 13, 2018 0 Read more
Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loansby Fraudswatch June 12, 2018 0 Read more
Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)by Fraudswatch June 12, 2018 0 Read more
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theftby Fraudswatch June 12, 2018 0 Read more
Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theftby Fraudswatch June 7, 2018 0 Read more
