Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

Gavel and medical symbol over a map of South Carolina, North Carolina, and Florida, representing a healthcare fraud settlement.

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

September 13, 2019 FraudsWatch 0

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice A federal district judge sentenced a south Florida […] Read More

Fraud News From World

Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB

September 11, 2019 FraudsWatch 0

Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DAVID MIDDENDORF, the former head of KPMG’s National […] Read More

Fraud News From World

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

September 11, 2019 FraudsWatch 0

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds Jonathan Chang misappropriated religious donations and church funds SAN JOSE – A federal jury convicted Jonathan Chang of four counts of wire fraud […] Read More

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Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud

September 8, 2019 FraudsWatch 0

Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that a federal jury returned guilty verdicts against two Maryland men […] Read More

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Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

August 21, 2019 FraudsWatch 0

Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans WASHINGTON – A 14-count indictment has been unsealed today […] Read More

Fraud News From World

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

August 17, 2019 FraudsWatch 0

Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a government program intended help non-profits, municipal agencies, […] Read More

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Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

August 14, 2019 FraudsWatch 0

Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also Used Fraudulent Electronic Benefits Transfer Machine CAMDEN, N.J. – Three men were arrested today in […] Read More

Fraud News From World

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

August 14, 2019 FraudsWatch 0

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney’s Office is seeking more than $17 million in money judgments against the seven defendants convicted in the Forest Park […] Read More

Fraud News From World

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

August 10, 2019 FraudsWatch 0

Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced today that RICHARD […] Read More

Fraud News From World

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

August 10, 2019 FraudsWatch 0

Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and […] Read More

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Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A

August 6, 2019 FraudsWatch 0

Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr. age 48, of Morganton, North […] Read More

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Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

August 3, 2019 FraudsWatch 0

Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty in federal court today to multiple financial […] Read More

Fraud News From World

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

August 1, 2019 FraudsWatch 0

Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions United States Attorney Maria Chapa Lopez and U.S. Attorney J. Douglas Overbey […] Read More

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Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

July 31, 2019 FraudsWatch 0

Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese Billionaire also Accused of Defrauding Investors by Inflating Value of Publicly Traded Company Through Sham […] Read More

Fraud News From World

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

July 31, 2019 FraudsWatch 0

Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act. Thomas S. Fritzel, […] Read More

Fraud News From World

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

July 31, 2019 FraudsWatch 0

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that KENNETH CHARITY (“CHARITY”), age 54, a resident of New Orleans, Louisiana, pleaded […] Read More

Fraud News From World

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

July 30, 2019 FraudsWatch 0

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal jury in Washington D.C. of conspiracy to commit theft of trade secrets. Following a nine-day […] Read More

Fraud News From World

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

July 30, 2019 FraudsWatch 0

Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in […] Read More

Fraud News From World

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

July 28, 2019 FraudsWatch 0

United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik Complaint seeks to enforce federal penalties for alleged violations of Bank Secrecy Act SAN FRANCISCO– The Department of […] Read More

Fraud News From World

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

July 28, 2019 FraudsWatch 0

Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for allegedly providing false verifications of employment for […] Read More