Month : September 2018

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

FraudsWatchSeptember 28, 2018

by FraudsWatchSeptember 28, 2018050

Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE Tampa – U.S. Attorney Maria Chapa Lopez announces...

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

FraudsWatchSeptember 28, 2018

by FraudsWatchSeptember 28, 2018045

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes PROVIDENCE, RI – Former Rhode Island State Senator and businessman James E. Doyle,...

Fraud News From World

Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

FraudsWatchSeptember 14, 2018

by FraudsWatchSeptember 14, 2018054

Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. – A New York real estate...

Fraud News From World

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

FraudsWatchSeptember 14, 2018

by FraudsWatchSeptember 14, 2018038

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey...

Fraud News From World

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

FraudsWatchSeptember 13, 2018

by FraudsWatchSeptember 13, 2018050

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced today in Minneapolis for participating...

Fraud News From World

Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

FraudsWatchSeptember 13, 2018

by FraudsWatchSeptember 13, 2018061

Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base Business Partner...

Fraud News From World

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

FraudsWatchSeptember 13, 2018

by FraudsWatchSeptember 13, 2018144

Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners LAS VEGAS, Nev. – Two Las Vegas residents were sentenced today...

Fraud News From World

Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering

FraudsWatchSeptember 5, 2018

by FraudsWatchSeptember 5, 2018062

East Bay Real Estate Agent Sentenced To More Than Six Years In Prison For Multimillion Dollar Property Scheme Related To Fraudulent Lawsuits SAN FRANCISCO –...

Fraud News From World

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

FraudsWatchSeptember 4, 2018

by FraudsWatchSeptember 4, 2018067

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today announced that on August 29,...

Fraud News From World

Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme

FraudsWatchSeptember 4, 2018

by FraudsWatchSeptember 4, 2018041

Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to Fraud Scheme CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that...

Fraud News From World

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors

FraudsWatchSeptember 1, 2018

by FraudsWatchSeptember 1, 2018076

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today announced that on August 29,...

Month : September 2018

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors

Scammer Email Addresses: Yahoo.com – B

Military Scammer: Gen. Stuart James

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Romance Scammer: Mia Malkova

Mortgage and Real Estate Fraud Examples 2014 Second IRS

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud

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