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.

Fraud News From World

Feb 28, 2019

Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program

<h2>President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program</h2>&NewLine;<p>Following a six-day jury trial, the president and vice president of a South Florida construction company were convicted […] Read More

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Fraud News From World

Feb 28, 2019

Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam

<h2>Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For &dollar;3&period;37 Million In Losses</h2>&NewLine;<p>LAS VEGAS, Nev&period; – The leader of a large-scale timeshare resale scam was sentenced today to […] Read More

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Fraud News From World

Feb 28, 2019

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

<h2>Jury convicts former Jefferson Parish justice of the peace of financial fraud</h2>&NewLine;<p>SHREVEPORT, NEW ORLEANS, LAFAYETTE, La&period; – U&period;S&period; Attorney David C&period; Joseph announced today that a former Justice of the Peace for the Second Justice […] Read More

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Fraud News From World

Feb 28, 2019

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

<h2>Mississippi Man Pleads Guilty To Health Care Fraud For His Role in &dollar;200 Million Compounding Pharmacy Scheme</h2>&NewLine;<p>Hattiesburg, Miss – Howard Randall Thomley, 60, of Hattiesburg, pled guilty yesterday before U&period;S&period; District Judge Keith Starrett to […] Read More

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Fraud News From World

Feb 27, 2019

Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

<h2>One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks To Miners</h2>&NewLine;<p><strong>Nine former supervisory and safety officials charged</strong></p>&NewLine;<p>MADISONVILLE, Ky&period; – United States Attorney Russell M&period; […] Read More

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Fraud News From World

Feb 27, 2019

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

<h2>Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling &dollar;10 Million from Clients and Lenders</h2>&NewLine;<p>CHICAGO — A federal jury today convicted a Chicago investment manager on fraud charges for swindling more than &dollar;10 million […] Read More

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Fraud News From World

Feb 26, 2019

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

<h2>Former MARTA administrator sentenced to prison for taking more than &dollar;520,000 in fraud scheme</h2>&NewLine;<p>ATLANTA – Jhonnita L&period; Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (MARTA), has been sentenced for her […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

<h2>City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering</h2>&NewLine;<p>ROCHESTER, N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced today that Adam C&period; McFadden, and George H&period; Moses, both of Rochester, NY, […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California

<h2>Participants in &dollar;200 Million Workers’ Comp Scheme Sentenced to Prison and More Than &dollar;2 Million in Financial Penalties</h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237</p>&NewLine;<p>SAN DIEGO – […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

<h2>San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme</h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Daniel Zipp (619) 546-8463 and Seth Askins (619) 546-6692</p>&NewLine;<p>SAN DIEGO – Robert […] Read More

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Fraud News From World

Feb 21, 2019

Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract

<h2>Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract</h2>&NewLine;<p><strong>Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab Facility</strong></p>&NewLine;<p>SAN FRANCISCO &&num;8211&semi; […] Read More

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Fraud News From World

Feb 17, 2019

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

<h2>Three Men Charged with Defrauding Illinois Company of More Than &dollar;1&period;5 Million</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, and Brian C&period; Turner, Special Agent in Charge of the New Haven Division […] Read More

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Fraud News From World

Feb 17, 2019

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

<h2>Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam</h2>&NewLine;<p>Montgomery, Alabama- On Wednesday, February 13, 2019, Iosif Florea, 42, of Phoenix, Arizona, was sentenced to 32 months in federal prison […] Read More

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Fraud News From World

Feb 17, 2019

Financial Fraud: James King Sentenced For Million Bribery Scheme

<h2>Department of Veterans Affairs Official Sentenced to 11 Years in Prison for &dollar;2 Million Bribery Scheme Involving Program for Disabled Military Veterans</h2>&NewLine;<p>A former U&period;S&period; Department of Veterans Affairs (VA) official was sentenced today for demanding […] Read More

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Fraud News From World

Jan 25, 2019

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

<h2>Six Individuals Charged With Conspiring To Traffic More Than &dollar;30 Million Of Contraband Cigarettes</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, Philip R&period; Bartlett, Inspector-in-Charge of the New York […] Read More

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Fraud News From World

Jan 24, 2019

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

<h2>Former Harrison Police Chief Pleads Guilty To Tax Evasion</h2>&NewLine;<p><strong>Evaded More than &dollar;782,000 in Federal Income Tax by Failing to Report More than &dollar;2&period;5 Million in Revenue from 2011 through 2016</strong></p>&NewLine;<p>Geoffrey S&period; Berman, the United States […] Read More

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Fraud News From World

Jan 24, 2019

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

<h2 class=”wp-block-heading”>Walgreen Co&period; Agrees to Pay &dollar;3&period;5 Million to Settle Allegations Under the False Claims Act</h2>&NewLine;<p>United States Attorney Matthew D&period; Krueger announced today that Walgreen Co&period; (&OpenCurlyDoubleQuote;Walgreens”) has agreed to pay &dollar;3&period;5 million to the […] Read More

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Fraud News From World

Jan 23, 2019

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

<h2>Manhattan U&period;S&period; Attorney Announces &dollar;269&period;2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, Gregory E&period; Demske, Chief Counsel to the […] Read More

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Fraud News From World

Jan 16, 2019

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

<h2>Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U&period;S&period; Securities and Exchange Commission</h2>&NewLine;<p><strong>Hacking and Trading Scheme Involved Theft of Thousands of &OpenCurlyQuote;EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies […] Read More

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Fraud News From World

Jan 11, 2019Oct 02, 2024

Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

<h2 class=”wp-block-heading”>Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application</h2>&NewLine;<p>TRENTON, N&period;J&period; – A federal grand jury today indicted a partner […] Read More

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