Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

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Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

February 17, 2019 FraudsWatch 0

Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven […] Read More

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Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

February 17, 2019 FraudsWatch 0

Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam Montgomery, Alabama- On Wednesday, February 13, 2019, Iosif Florea, 42, of Phoenix, Arizona, was sentenced to 32 months in federal […] Read More

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Financial Fraud: James King Sentenced For Million Bribery Scheme

February 17, 2019 FraudsWatch 0

Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans A former U.S. Department of Veterans Affairs (VA) official was sentenced today for […] Read More

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Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

January 25, 2019 FraudsWatch 0

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New […] Read More

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Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

January 24, 2019 FraudsWatch 0

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 Geoffrey S. Berman, the […] Read More

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Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

January 24, 2019 FraudsWatch 0

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the […] Read More

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Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

January 23, 2019 FraudsWatch 0

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to […] Read More

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Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

January 16, 2019 FraudsWatch 0

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded […] Read More

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Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

January 11, 2019 FraudsWatch 0

Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application TRENTON, N.J. – A federal grand jury today indicted a partner […] Read More

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Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

January 9, 2019 FraudsWatch 0

Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed to Disclose Approximately $433,000 in Personal Expenses and Other Benefits Provided to Executive Director by the […] Read More

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Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

January 8, 2019 FraudsWatch 0

Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars […] Read More

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Online Scams You Need to Avoid Today

January 5, 2019 FraudsWatch 2

Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the […] Read More

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