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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.

Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

<h2>Florida Pharmacist Sentenced to 10 Years in Prison for &dollar;100 Million Compounding Pharmacy Fraud Scheme<&sol;h2>&NewLine;<p><strong>Eight Others Previously Sentenced<&sol;strong><&sol;p>&NewLine;<p>A Florida pharmacist was sentenced to 120 months in prison today followed by three years supervised release&period; He […] Read More

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Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

<h2 class&equals;”wp-block-heading”>Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that RICHARD JOSEPHBERG&nbsp&semi;pled […] Read More

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Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

<h2>Three Romanian citizens plead guilty to participating in a multi-million dollar &OpenCurlyDoubleQuote;vishing and smishing” scheme<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy&comma; computer fraud and abuse&comma; and aggravated identity […] Read More

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Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action

<h2>Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury<&sol;h2>&NewLine;<p>Earlier today&comma; following a seven-week trial&comma; a federal jury in Central Islip&comma; New York&comma; returned […] Read More

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Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Leaders Of &OpenCurlyDoubleQuote;OneCoin&comma;” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency<&sol;h2>&NewLine;<p><strong>Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney […] Read More

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Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

<h2>Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme<&sol;h2>&NewLine;<p><strong>Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa Program for Entertainers<&sol;strong><&sol;p>&NewLine;<p>Earlier today in federal […] Read More

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Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

<h2>Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History<&sol;h2>&NewLine;<p><strong>Fraud Affected Hundreds of Victims Across Multiple States<&sol;strong><&sol;p>&NewLine;<p>Jackson&comma; Miss&period; – William B&period; McHenry&comma; 71&comma; of Canton&comma; has been indicted by a federal grand jury […] Read More

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Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe

<h2>Two Former St&period; Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St&period; Tammany Parish<&sol;h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; […] Read More

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