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FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

<h2 class&equals;”wp-block-heading”>The Betrayal of Trust&colon; Unpacking the M&amp&semi;Y Care Settlement<&sol;h2>&NewLine;<p>In a case that pulls back the curtain on the vulnerabilities within America&&num;8217&semi;s home healthcare system&comma; a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
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Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

<h2 class&equals;”wp-block-heading”>Introduction and Background<&sol;h2>&NewLine;<p>This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management&comma; Inc&period; &lpar;MMI&rpar;&comma; a Plano&comma; Texas-based company&comma; on June 10&comma; 2025&comma; for aiding and abetting financial fraud&period; The […] Read More
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The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

<h2 class&equals;”wp-block-heading”>A National Crisis Hits Home in Memphis<&sol;h2>&NewLine;<p>In the sprawling landscape of American healthcare&comma; a single pharmacy in Memphis&comma; Tennessee&comma; has become a focal point in a story of staggering alleged deception&period; SarJo Pharmacy&comma; Inc&period;&comma; […] Read More
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Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

<h2 class&equals;”wp-block-heading”><em>Federal Jury Finds Rahul Shah Guilty of Bank Fraud&comma; Money Laundering&comma; and Aggravated Identity Theft in Landmark Case<&sol;em><&sol;h2>&NewLine;<p><strong>Chicago&comma; IL – July 2&comma; 2025<&sol;strong>&nbsp&semi;– A federal jury has convicted Rahul Shah&comma; a 56-year-old Evanston&comma; Illinois&comma; […] Read More
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Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures

<h2 class&equals;”wp-block-heading”>A Precedent-Shattering Indictment<&sol;h2>&NewLine;<p>In an action that sent shockwaves through the national education and public health sectors&comma; the United States Department of Justice &lpar;DOJ&rpar; took the unprecedented step of filing criminal charges against the School […] Read More
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Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?

<p>The U&period;S&period; Department of Justice &lpar;DOJ&rpar; recently announced a settlement that&comma; on its surface&comma; appears to be a standard enforcement action against a corporate landlord&period; Greystar Management Services LLC&comma; the nation&&num;8217&semi;s largest property management company&comma; […] Read More
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Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

<p> Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over &dollar;9 million through luxury purchases&comma; inflated invoices&comma; and international money laundering&period; Learn about the sophisticated fraud schemes and prevention strategies&period;<&sol;p>&NewLine;<h2 class&equals;”wp-block-heading” id&equals;”introduction-the-anatomy-of-a-multi-million-dollar”>Introduction&colon; The Anatomy […] Read More
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Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged

<h2 class&equals;”wp-block-heading”>Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving Las Vegas&&num;8217&semi; Indigent Population&semi; Funds Allegedly Diverted to Commercial Real Estate Ventures&period;<&sol;h2>&NewLine;<p><strong>LAS VEGAS&comma; NV – &lbrack;Friday&comma; May 30&comma; 2025&rsqb;<&sol;strong> – The former […] Read More
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Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services

<p><strong>WASHINGTON –<&sol;strong> An Iranian national&comma; Sina Gholinejad&comma; 37&comma; pleaded guilty today in federal court to his role in a sophisticated international ransomware and extortion conspiracy that utilized the notorious Robbinhood ransomware variant&period; The scheme inflicted […] Read More
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Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation

<h2 class&equals;”wp-block-heading”>Justice Served in Virginia as Masterminds of &dollar;13&period;5M Medicare DME Fraud Scheme Face Prison Time<&sol;h2>&NewLine;<p>In a significant step towards accountability for egregious healthcare fraud&comma; three individuals from Vienna&comma; Virginia&comma; have been sentenced to prison […] Read More
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Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement

<h2 class&equals;”wp-block-heading”>I&period; Executive Summary<&sol;h2>&NewLine;<p>The case of Douglas Edelman&comma; a former U&period;S&period; defense contractor&comma; represents a significant instance of large-scale tax evasion intertwined with the complexities of international business and government procurement&period; Edelman recently pleaded guilty […] Read More
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