Browsing yearly archive

2018

Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme

<h2>Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than &dollar;1&period;4 million<&sol;h2>&NewLine;<p><strong>Defendant pretended to be former Navy SEAL<&sol;strong><&sol;p>&NewLine;<p>COLUMBUS&comma; Ohio – Edward I&period; Campbell&comma; 41&comma; of Reynoldsburg&comma; Ohio&comma; was sentenced in U&period;S&period; District Court today […] Read More
FraudsWatch 0

How to Avoid Personal Loan Scams

<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;financial-scams&sol;amp&sol;”>Financial scams<&sol;a> are only increasing in the United States&period; All manners of financial scams exist and one of the more insidious scams out there are those dealing with personal loans&period;<&sol;p>&NewLine;<p>Personal loans are <a href&equals;”https&colon;&sol;&sol;lendedu&period;com&sol;blog&sol;best-personal-loans&sol;”>unsecured […] Read More
FraudsWatch 0

Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department

<h2>Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds<&sol;h2>&NewLine;<p><strong>He stole over &dollar;178&comma;790 between 2013 and 2016 from Teays Valley Fire Department<&sol;strong><&sol;p>&NewLine;<p><strong>In Separate Embezzlement Scheme Wife Embezzles over &dollar;75&comma;000 from the Same Fire Department<&sol;strong><&sol;p>&NewLine;<p>HUNTINGTON&comma; W&period;Va&period; […] Read More
FraudsWatch 0

Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System

<h2>Owners Of Miami Export Business Sentenced For &dollar;100 Million Unlicensed Money Transmitting And International Money Laundering Scheme<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that LUIS DIAZ JR&period; […] Read More
FraudsWatch 0

Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds

<h2>Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax Refunds<&sol;h2>&NewLine;<p><strong>Wide-Ranging Operation Filed Over 12&comma;000 Fraudulent Tax Returns Seeking More Than &dollar;42 Million<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A […] Read More
FraudsWatch 0

Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Two former executives of Roadrunner Transportation Systems Inc&period;&comma; a publicly traded transportation and trucking company formerly headquartered in Cudahy&comma; Wisconsin&comma; were charged in an indictment unsealed today for their alleged participation in a complex accounting […] Read More
FraudsWatch 0

Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses

<h2>Jamesy Havens Sentenced As Leader Of Fraud Ring<&sol;h2>&NewLine;<h3 style&equals;”text-align&colon; center&semi;”>Approximately &dollar;1&period;5 million in fraudulent loans obtained from car loan companies<br &sol;>&NewLine;Fraudsters concealed scheme by filing false claims of identity theft<&sol;h3>&NewLine;<p>LOUISVILLE&comma; Ky&period; – United States Attorney […] Read More
FraudsWatch 0

Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated

<h2>Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme<&sol;h2>&NewLine;<p><strong>Ordered to Pay Over &dollar;8 Million in Restitution<&sol;strong><&sol;p>&NewLine;<p>Former Bureau of Prisons &lpar;BOP&rpar; correctional officer Michael Mazar&comma; 39&comma; of […] Read More
FraudsWatch 0

Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)

<h2>Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — Suzy Vang Lo&comma; 41&comma; formerly of Merced&comma; was sentenced today by U&period;S&period; District Judge Lawrence J&period; O’Neill to 21 months […] Read More
FraudsWatch 0