Browsing yearly archive

2018

Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions

<h2>Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak &lpar;619&rpar; 546-9709<&sol;p>&NewLine;<p>SAN DIEGO – Eleno Quinteros&comma; Jr&period;&comma; the former vice president of operations for two airline mechanic staffing companies&comma; […] Read More
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Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances

<h2 class&equals;”wp-block-heading”>Physician&comma; Nurse Practitioner&comma; and Nurse Plead Guilty in Montgomery &OpenCurlyDoubleQuote;Pill Mill” Case<&sol;h2>&NewLine;<p><strong>These Guilty Pleas Raise the Number of Convictions in this Case to Eight<&sol;strong><&sol;p>&NewLine;<p>Montgomery&comma; Alabama – During the past few weeks&comma; three more health […] Read More
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Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud

<h2>Former Autonomy CFO Convicted Of Wire Fraud<&sol;h2>&NewLine;<p><strong>Defendant Defrauded Hewlett-Packard Company of &dollar;11&period;7 Billion During HP’s 2011 Acquisition of Autonomy<&sol;strong><&sol;p>&NewLine;<p>SAN FRANCISCO – Sushovan Hussain&comma; the former Chief Financial Officer of Autonomy Corporation plc&comma; was convicted of […] Read More
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Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)

<p><strong>This is an <a title&equals;”email scam” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;email-scam&sol;amp&sol;”>email scam<&sol;a> received about &OpenCurlyDoubleQuote;U&period;S DEPARTMENT OF TREASURY<br &sol;>&NewLine;OFFICE OF FOREIGN ASSET CONTROL &lpar;OFAC&rpar;” is a phishing scam and why not try to contact these people or log onto these sites […] Read More
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Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official

<h2>School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The <em>financial manager<&sol;em> of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; […] Read More
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Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona

<h2>Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration<&sol;h2>&NewLine;<p>PHOENIX – Yesterday&comma; U&period;S&period; District Judge David G&period; Campbell sentenced Harold Halman&comma; II&comma; 58&comma; and Alexander Schaap&comma; 62&comma; to 36 and 30 months in prison&comma; […] Read More
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Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

<h2>School Owner Pleads Guilty to &dollar;2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The owner of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; pleaded […] Read More
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