Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C.… FraudsWatch Aug 30, 2018
Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An… FraudsWatch Aug 29, 2018
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For… FraudsWatch Aug 29, 2018
Financial Fraud: Gregory Schnabel Sentenced For Defraud The Federal Government And The Public… FraudsWatch Aug 27, 2018
Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail… FraudsWatch Aug 27, 2018
Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling,… FraudsWatch Aug 16, 2018
Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme… FraudsWatch Aug 16, 2018
Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses… FraudsWatch Aug 16, 2018
Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud FraudsWatch Aug 13, 2018
Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to… FraudsWatch Aug 13, 2018
Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft,… FraudsWatch Aug 10, 2018
Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar… FraudsWatch Aug 10, 2018
