Year: 2019

112 posts

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. –…

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File…

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock…

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges…

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling…

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting…
FraudsWatch.com - Fraud and Scam

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham,…

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

California Man Sentenced to 18 Months in Prison for Role in Three-Year,…

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From…
FraudsWatch.com - Fraud and Scam

Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks

Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK,…

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop”…
Financial Fraud

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

Charter School Victims to Receive More Than a Half-Million in Restitution Announcement…
Financial Fraud

Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud

Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old…
Health Care Fraud

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of…
Financial Fraud

Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring

Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million…
Health Care Fraud

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for…
Financial Fraud

Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms

Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3…
Health Care Fraud

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million…

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set…
Financial Fraud

Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax…