Fraud News From World Nov 01, 2019Oct 02, 2024 Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest… FraudsWatch 0
Fraud News From World Oct 24, 2019 Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room… FraudsWatch 0
Fraud News From World Oct 20, 2019 Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon Cuomo Signs Law Aimed At Weakening Trump’s Pardon Power, Closes ‘Double Jeopardy’… FraudsWatch 0
Fraud News From World Oct 18, 2019 Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy… FraudsWatch 0
Fraud News From World Oct 17, 2019 Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud Another Tech Support Fraudster Sentenced To Prison An American citizen who spent… FraudsWatch 0
Fraud News From World Oct 16, 2019 Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment… FraudsWatch 0
Fraud News From World Oct 16, 2019 Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme San Diego Man Who Posed as a Federal Agent to Defraud Immigrants… FraudsWatch 0
Fraud News From World Oct 12, 2019 Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges Man Convicted by South Florida Jury of Laundering More than $3 Million… FraudsWatch 0
Fraud News From World Oct 12, 2019 Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million… FraudsWatch 0
Fraud News From World Sep 24, 2019 Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme… FraudsWatch 0
Fraud News From World Sep 19, 2019 Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville,… FraudsWatch 0
Fraud News From World Sep 19, 2019 Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to… FraudsWatch 0
Fraud News From World Sep 19, 2019 Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes 25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost… FraudsWatch 0
Fraud News From World Sep 19, 2019 Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering 29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy,… FraudsWatch 0
Fraud News From World Sep 19, 2019 Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market… FraudsWatch 0
Sep 18, 2019 Tax Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax… FraudsWatch 0
Fraud News From World Sep 18, 2019 Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax… FraudsWatch 0
Fraud News From World Sep 18, 2019 Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va.… FraudsWatch 0
Fraud News From World Sep 17, 2019 Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud… FraudsWatch 0
Fraud News From World Sep 14, 2019 Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The… FraudsWatch 0