Dealing with an Insurance Adjuster: What Not to Say

Insurance

Dealing with an Insurance Adjuster: What Not to Say

December 4, 2020 FraudsWatch 0

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […] Read More

Fraud News From World

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

November 21, 2020 FraudsWatch 0

Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care, Inc. and its former owners, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 […] Read More

Fraud

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 FraudsWatch 0

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […] Read More

Fraud News From World

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

March 15, 2020 FraudsWatch 0

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney Jason R. Dunn announced that yesterday a jury sitting in U.S. District Court in Denver […] Read More

Fraud News From World

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

March 15, 2020 FraudsWatch 0

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in recovery of more than $10.85 million to the Medicare program Gulfport, Miss. – Following a […] Read More

Fraud News From World

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

March 8, 2020 FraudsWatch 0

Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentenced in federal […] Read More

Fraud News From World

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

March 4, 2020 FraudsWatch 0

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Alicia Raynor, 42, of Westfield, NY, pleaded guilty before U.S. […] Read More

Fraud News From World

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

March 4, 2020 FraudsWatch 0

Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to commit wire fraud in connection with their scheme to defraud […] Read More

Fraud News From World

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

March 2, 2020 FraudsWatch 0

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250 Million Stolen by North Korean Actors WASHINGTON – Two Chinese nationals were charged with laundering over […] Read More

Fraud News From World

Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts

March 2, 2020 FraudsWatch 0

Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of […] Read More

Fraud News From World

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

February 21, 2020 FraudsWatch 0

Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today for criminal violations related to the U.S. Treasury Department’s Blight Elimination Program, announced U.S. Attorney Kirsch. Mahmoud Alshuaibi, 38, of Hickory Hills, Illinois, […] Read More

Fraud News From World

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

February 21, 2020 FraudsWatch 0

Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten defendants have been charged in federal court with conspiring to illegally conduct a multi-million dollar sports gambling business in the Chicago area. VINCENT […] Read More

Fraud News From World

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

February 18, 2020 FraudsWatch 0

Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa man was charged this week in U.S. District Court with defrauding five federally insured financial institutions and two investor families of more than […] Read More

Fraud News From World

Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts

February 18, 2020 FraudsWatch 0

Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in Chicago Housing Authority Contracts The owner of a construction company has been indicted for allegedly fraudulently obtaining more than $2.75 million in Chicago […] Read More

Fraud News From World

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

February 4, 2020 FraudsWatch 0

Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court To Preparing And Filing False Income Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and […] Read More

Fraud News From World

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

February 4, 2020 FraudsWatch 0

Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used His Company Credit Card to Make More Than $4.1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators […] Read More

Fraud News From World

Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud

February 4, 2020 FraudsWatch 0

Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing $11 Million from Church LOS ANGELES – The former chairman of the board for the Fifth Church of Christ, Scientist, […] Read More

Fraud News From World

Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements

February 2, 2020 FraudsWatch 0

Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U.S. Financial System to Send More Than $115 Million to Iranian Individuals and Entities The Department […] Read More

Fraud News From World

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

January 17, 2020 FraudsWatch 0

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A jury on Thursday convicted a Helena man who worked for GardaWorld of multiple crimes after he […] Read More

Fraud News From World

False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations

January 16, 2020 FraudsWatch 0

ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and other Disorders SAN DIEGO – ResMed Corp., a manufacturer of durable medical equipment (DME) […] Read More