22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States Defendants Trafficked Items ...
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Month: August 2018
Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail Compromise Scheme Fraud Scam Defrauded Companies of Millions ...
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Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License ...
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Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims ALEXANDRIA, Va. – A Jamaican citizen was sentenced today to six ...
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Jury convicts cybercriminal for hacking universities ATLANTA – Olayinka Olaniyi, a citizen of Nigeria, was convicted by a federal jury ...
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South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United ...
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Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi Nationwide Compound Pharmacy Fraud Scheme ...
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FraudsWatch
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud August 16, 2018 FraudsWatch
- Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme - BEC August 16, 2018 FraudsWatch
- Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments August 16, 2018 FraudsWatch
- Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud August 13, 2018 FraudsWatch