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Monthly Archives

November 2019

November 2019 October 2019 September 2019 August 2019 July 2019 June 2019 April 2019

Financial Fraud: STUART FINKELSTEIN Charged With Mail Fraud And Aggravated Identity Theft

FraudsWatch Nov 29, 2019

Attorney Charged With Filing Fraudulent Lawsuits Under The Americans With Disabilities Act Geoffrey S. Berman, the United States Attorney for the…

Financial Fraud: Josephine M. Crowe Has Sentenced For Fraud And Aggravated Identity Theft

FraudsWatch Nov 12, 2019

Louisville Metro Police Officer’s Credit Union Vice President Sentenced For Fraud The former Vice President of the Louisville Metro Police Officer’s…

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding…

FraudsWatch Nov 1, 2019

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide Compound Pharmacy Fraud…