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Articles by fraudswatch

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About fraudswatch
You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
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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) […]

Fraud News From World

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

January 12, 2020 fraudswatch 0

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 and a medical sales representative have been charged in a […]

Fraud News From World

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

November 1, 2019 fraudswatch 0

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 Almost a Quarter of a Billion Dollars Hattiesburg, Miss. – […]

Fraud News From World

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

October 24, 2019 fraudswatch 0

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 Manipulation Scheme Cost Victims Million of Dollars A federal jury […]

Fraud News From World

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

October 18, 2019 fraudswatch 0

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, of Las Vegas, Nevada, pleaded guilty today to one count […]

Fraud News From World

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

October 17, 2019 fraudswatch 0

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 center in Costa Rica is heading to prison. Michael Cary […]

Fraud News From World

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

October 16, 2019 fraudswatch 0

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 morning, former Informix executive Walter Konigseder appeared in federal court […]

Fraud News From World

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

October 16, 2019 fraudswatch 0

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 (619) 546-7981 and Assistant U.S. Attorney Meghan Heesch (619) 546-9442 […]

Fraud News From World

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

October 12, 2019 fraudswatch 0

Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE – Elvin I. Lewis, Jr., of Hollywood, Florida, was convicted today of conspiracy to commit […]

Fraud News From World

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

October 12, 2019 fraudswatch 0

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 Board employee was found guilty by a jury today of […]

Fraud News From World

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

September 24, 2019 fraudswatch 0

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 Arranging for the Payments, Have Also Pleaded Guilty DENVER – […]

Fraud News From World

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

September 19, 2019 fraudswatch 0

Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A. Lydon announced today that Dana Q. Roush, age 38, of Greenville, was found guilty of […]

Fraud News From World

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

September 19, 2019 fraudswatch 0

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 announced today that compounding pharmacy Diabetic Care Rx LLC, or […]

Fraud News From World

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

September 19, 2019 fraudswatch 0

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 enforcement action has resulted in federal charges against of […]

Fraud News From World

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

September 19, 2019 fraudswatch 0

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 Eastern District of Oklahoma announced that Enrique Pacheco, age 30, […]

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

September 19, 2019 fraudswatch 0

Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand jury returned a superseding indictment charging Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman […]

Fraud News From World

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

September 18, 2019 fraudswatch 0

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 New Jersey was convicted today on charges of conspiracy to […]

Fraud News From World

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

September 18, 2019 fraudswatch 0

Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a result of his fraudulent scheme to solicit millions of dollars […]

Fraud News From World

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

September 17, 2019 fraudswatch 0

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 for Copans Motorsports d/b/a Champion Porsche, Shiraaz Sookralli, 45, of […]

Fraud News From World

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

September 14, 2019 fraudswatch 0

Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER, age 69, entered a guilty […]

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In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
  • Dealing with an Insurance Adjuster: What Not to Say
  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
  • Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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fraudswatch
You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
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    fraudswatch

    published 1488 articles

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    Shasta Ogles

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In the Spotlight

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

by fraudswatch in Fraud News From World 1

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader [...]
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