Fraud News From World Dec 08, 2018 Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend… FraudsWatch 0
Fraud News From World Dec 07, 2018 Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped Investors Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving… FraudsWatch 0
Fraud News From World Dec 06, 2018 Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Convicted… FraudsWatch 0
Fraud News From World Dec 05, 2018Mar 12, 2025 Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act Anil J. Desai, M.D., and related entities to pay over $200,000 to… FraudsWatch 0
Fraud News From World Dec 05, 2018 Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for… FraudsWatch 0
Fraud News From World Dec 05, 2018 Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an… FraudsWatch 0
Fraud News From World Dec 04, 2018 Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations… FraudsWatch 0
Fraud News From World Dec 04, 2018 Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare… FraudsWatch 0
Fraud News From World Dec 04, 2018 Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies… FraudsWatch 0
Fraud News From World Dec 01, 2018 Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA,… FraudsWatch 0