Author : fraudswatch

1473 Posts - 89 Comments

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

fraudswatchJanuary 17, 2020January 17, 2020

by fraudswatchJanuary 17, 2020January 17, 2020053

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...

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

fraudswatchJanuary 16, 2020January 16, 2020

by fraudswatchJanuary 16, 2020January 16, 2020037

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...

Fraud News From World Insurance

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

fraudswatchJanuary 12, 2020January 12, 2020

by fraudswatchJanuary 12, 2020January 12, 2020054

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor...

Fraud News From World

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

fraudswatchNovember 1, 2019December 28, 2019

by fraudswatchNovember 1, 2019December 28, 20190176

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide Compound Pharmacy Fraud Scheme Involved...

Fraud News From World

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

fraudswatchOctober 24, 2019December 28, 2019

by fraudswatchOctober 24, 2019December 28, 20190120

Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and...

Fraud News From World

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

fraudswatchOctober 18, 2019December 28, 2019

by fraudswatchOctober 18, 2019December 28, 2019090

Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51,...

Fraud News From World

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

fraudswatchOctober 17, 2019December 28, 2019

by fraudswatchOctober 17, 2019December 28, 2019083

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call...

Fraud News From World

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

fraudswatchOctober 16, 2019December 28, 2019

by fraudswatchOctober 16, 2019December 28, 2019077

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This...

Fraud News From World

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

fraudswatchOctober 16, 2019December 28, 2019

by fraudswatchOctober 16, 2019December 28, 2019071

San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months Assistant U.S. Attorney Andrew Young...

Fraud News From World

Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

fraudswatchOctober 12, 2019December 28, 2019

by fraudswatchOctober 12, 2019December 28, 2019065

Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE – Elvin I. Lewis, Jr.,...

Fraud News From World

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

fraudswatchOctober 12, 2019December 28, 2019

by fraudswatchOctober 12, 2019December 28, 2019067

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax preparer and ex-California Franchise Tax...

Fraud News From World

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

fraudswatchSeptember 24, 2019December 28, 2019

by fraudswatchSeptember 24, 2019December 28, 2019066

Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts Business Associates, Charged with Offering and...

Fraud News From World

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

fraudswatchSeptember 19, 2019December 28, 2019

by fraudswatchSeptember 19, 2019December 28, 2019058

Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A. Lydon announced today that Dana...

Fraud News From World

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019051

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations The Department of Justice...

Fraud News From World

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019050

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local health care...

Fraud News From World

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019043

29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the...

Fraud News From World

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019048

Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand jury returned a superseding indictment...

Fraud News From World

Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

fraudswatchSeptember 18, 2019

by fraudswatchSeptember 18, 2019048

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working as a tax preparer in...

Fraud News From World

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

fraudswatchSeptember 18, 2019

by fraudswatchSeptember 18, 2019041

Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a...

Fraud News From World

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

fraudswatchSeptember 17, 2019

by fraudswatchSeptember 17, 2019053

Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September 13, 2019, a former salesman...

Author : fraudswatch

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

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

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

Scammer Email Addresses: Yahoo.com – B

Military Scammer: Gen. Stuart James

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Romance Scammer: Mia Malkova

Romance Scammer: Natalie Sparks

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

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

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