Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C. Medicaid Program Defendant Worked as Personal Care Aide, ...
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Month: August 2018
National Center for Disaster Fraud Reminds Residents to be Aware of Fraud When Disaster Strikes and Report It On August ...
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Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal “E Rate” Subsidy Program Geoffrey S. Berman, the ...
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Ohio Man Sentenced to 63 Months in Prison for Renewable Fuel Fraud The owner of a company that bought and ...
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CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A federal ...
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22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States Defendants Trafficked Items ...
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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: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds October 16, 2018 FraudsWatch
- Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims October 16, 2018 FraudsWatch
- Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency October 15, 2018 FraudsWatch
- Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud October 15, 2018 FraudsWatch