Fraud News From WorldHealth Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme South Florida Health Care Facility Owner Sentenced to 20 Years in Prison…FraudsWatchSeptember 13, 2019
Fraud News From WorldInvestment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey…FraudsWatchSeptember 11, 2019
Fraud News From WorldFinancial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds…FraudsWatchSeptember 11, 2019
Fraud News From WorldFinancial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent…FraudsWatchSeptember 8, 2019
Fraud News From WorldFinancial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers…FraudsWatchAugust 21, 2019
Fraud News From WorldFinancial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment…FraudsWatchAugust 17, 2019
Fraud News From WorldFinancial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds…FraudsWatchAugust 14, 2019
Fraud News From WorldHealth Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park…FraudsWatchAugust 14, 2019
Fraud News From WorldFinancial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And…FraudsWatchAugust 10, 2019
Fraud News From WorldFinancial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal…FraudsWatchAugust 10, 2019
ScammerCyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking…FraudsWatchAugust 6, 2019
Fraud News From WorldFinancial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO…FraudsWatchAugust 3, 2019
Fraud News From WorldFinancial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations…FraudsWatchAugust 1, 2019
Fraud News From WorldFinancial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping…FraudsWatchJuly 31, 2019
Fraud News From WorldEnvironment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A…FraudsWatchJuly 31, 2019
Fraud News From WorldFinancial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC…FraudsWatchJuly 31, 2019
Fraud News From WorldCyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A…FraudsWatchJuly 30, 2019
Fraud News From WorldFinancial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants…FraudsWatchJuly 30, 2019
Fraud News From WorldFinancial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e…FraudsWatchJuly 28, 2019
Fraud News From WorldVisa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa…FraudsWatchJuly 28, 2019
