Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements

March 6, 2019 FraudsWatch 0

Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury, And Other Crimes Geoffrey S. Berman, the United States Attorney for the Southern District of New […] Read More

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Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

March 6, 2019 FraudsWatch 0

Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates CHICAGO — Six defendants have been charged as part of an ongoing federal investigation into corruption schemes allegedly carried out by city of […] Read More

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Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud

March 6, 2019 FraudsWatch 0

Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen Universities Danville, VIRGINIA – A Danville resident, who committed federal student loan fraud by enrolling dozens […] Read More

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Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

March 5, 2019 FraudsWatch 0

Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa Program for Entertainers Earlier today […] Read More

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Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return

March 2, 2019 FraudsWatch 0

Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded guilty today to conspiracy to commit wire fraud and to filing a false federal income tax […] Read More

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Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns

March 2, 2019 FraudsWatch 0

Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that James Davis, the former vendor who operated Sheriff Sales […] Read More

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Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

March 2, 2019 FraudsWatch 0

Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple States Jackson, Miss. – William B. McHenry, 71, of Canton, has been indicted by a federal […] Read More

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Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes

March 1, 2019 FraudsWatch 0

Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn Davis pleaded guilty to accepting more than $40,000 in bribes, announced U.S. Attorney for the Northern […] Read More

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Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe

March 1, 2019 FraudsWatch 0

Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish NEW ORLEANS – U.S. Attorney Peter […] Read More

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Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program

February 28, 2019 FraudsWatch 0

President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program Following a six-day jury trial, the president and vice president of a South Florida construction company were […] Read More

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Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam

February 28, 2019 FraudsWatch 0

Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In Losses LAS VEGAS, Nev. – The leader of a large-scale timeshare resale scam was sentenced today […] Read More

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Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

February 28, 2019 FraudsWatch 0

Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney David C. Joseph announced today that a former Justice of the Peace for the Second […] Read More

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Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

February 28, 2019 FraudsWatch 0

Mississippi Man Pleads Guilty To Health Care Fraud For His Role in $200 Million Compounding Pharmacy Scheme Hattiesburg, Miss – Howard Randall Thomley, 60, of Hattiesburg, pled guilty yesterday before U.S. District Judge Keith Starrett […] Read More

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Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

February 27, 2019 FraudsWatch 0

One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks To Miners Nine former supervisory and safety officials charged MADISONVILLE, Ky. – United States Attorney […] Read More

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Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

February 27, 2019 FraudsWatch 0

Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million from Clients and Lenders CHICAGO — A federal jury today convicted a Chicago investment manager on fraud charges for swindling more than $10 […] Read More

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Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

February 26, 2019 FraudsWatch 0

Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (MARTA), has been sentenced for […] Read More

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Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

February 23, 2019 FraudsWatch 0

City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Adam C. McFadden, and George H. Moses, both of Rochester, […] Read More

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Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California

February 23, 2019 FraudsWatch 0

Participants in $200 Million Workers’ Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN […] Read More

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Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

February 23, 2019 FraudsWatch 0

San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme Assistant U.S. Attorneys Daniel Zipp (619) 546-8463 and Seth Askins (619) 546-6692 SAN DIEGO […] Read More

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Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract

February 21, 2019 FraudsWatch 0

Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab Facility SAN […] Read More

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