Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a jury convicted Andre Blocker, Jr., 22 of Chattanooga
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a jury convicted Andre Blocker, Jr., 22 of Chattanooga
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Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that…

Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S….

FOR IMMEDIATE RELEASE
Tuesday, June 6, 2023
CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
A Florida resident and dual citizen of the United States and Turkey pleaded guilty yesterday in the District of New Jersey to running an extensive operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment.
According to documents filed in this case and statements made in court, Onur Aksoy, 39, of Miami, ran at least 19 companies formed in New Jersey and Florida, as well as approximately 15 Amazon storefronts and at least 10 eBay storefronts (collectively, the “Pro Network Entities”), that imported from suppliers in China and Hong Kong tens of thousands of low-quality, modified computer networking devices with counterfeit Cisco labels, stickers, boxes, documentation, and packaging, all bearing counterfeit trademarks registered and owned by Cisco, that made the goods falsely appea..

Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A Newport Beach, California, man was sentenced today…

FOR IMMEDIATE RELEASE
Wednesday, May 31, 2023
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
The Justice Department announced today that ESSA Bank & Trust (ESSA) has agreed to pay over $3 million to resolve allegations that it engaged in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in and around Philadelphia. Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, color or national origin of the residents in those communities.
The complaint filed in federal court today alleges that from at least 2017 to 2021, ESSA failed to provide mortgage lending services and did not serve the credit needs of majority-Black and Hispanic neighborhoods in the Philadelphia metropolitan area.
“For too long, residents of communities of color have been unlawfully denied equal access to credit..

The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck…