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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.

Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors

<h2 class&equals;”wp-block-heading”>Former Director Of Healthcare Services Company Charged In Alleged &dollar;300 Million Investment Fraud Scheme<&sol;h2>&NewLine;<p><strong>The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – A former member of the […] Read More
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Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

<h3>Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker<&sol;h3>&NewLine;<p><strong>Harassed Victims with Multiple Texts&comma; Phone Calls&comma; Death Threats&comma; False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations<&sol;strong><&sol;p>&NewLine;<p>A […] Read More
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Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda

<h3>Patrick Ho&comma; Former Head Of Organization Backed By Chinese Energy Conglomerate&comma; Convicted Of International Bribery&comma; Money Laundering Offenses<&sol;h3>&NewLine;<p><strong>Ho Schemed to Bribe the President of Chad&comma; President and Foreign Minister of Uganda<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; United States […] Read More
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Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

<h2 class&equals;”wp-block-heading”>Anil J&period; Desai&comma; M&period;D&period;&comma; and related entities to pay over &dollar;200&comma;000 to resolve False Claims Act allegations<&sol;h2>&NewLine;<p>Anil J&period; Desai&comma; M&period;D&period;&comma; East Metro Internal Medicine&comma; L&period;L&period;C&period; and Rockdale-Newton Hematology-Oncology &lpar;the &OpenCurlyDoubleQuote;Desai Parties”&rpar;&comma; based in Conyers […] Read More
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Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device

<h3>Medical Device Maker ev3 to Plead Guilty and Pay &dollar;17&period;9 Million for Distributing Adulterated Device&semi; Covidien Paid &dollar;13 Million to Resolve Civil Liability for Second Device<&sol;h3>&NewLine;<p>WASHINGTON – Minnesota-based medical device manufacturer ev3 Inc&period; has agreed […] Read More
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Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act

<h2>Livanova agrees to pay &dollar;1&period;87 Million to resolve False Claims Act allegations arising from improper kickback payments<&sol;h2>&NewLine;<p>ATLANTA – LivaNova USA&comma; Inc&period; &lpar;&OpenCurlyDoubleQuote;LivaNova”&rpar;&comma; formerly known as Cyberonics&comma; Inc&period;&comma; has agreed to pay the United States and […] Read More
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Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL

<h2>TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS<&sol;h2>&NewLine;<p><strong>Vessel Master and Operator Company Admit to Lying to Coast Guard&comma; Company to Pay &dollar;4 Million Criminal Fine<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – Two Greek shipping […] Read More
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Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

<h2>Former D&period;C&period; Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme<&sol;h2>&NewLine;<p><strong>Schools Employee Helped Steer Nearly &dollar;300&comma;000 Contract to Her Friend<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A former employee of the District of Columbia Public Schools […] Read More
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Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Found Guilty in &dollar;11 Million Veteran Set-Aside Fraud Scheme<&sol;h2>&NewLine;<p><strong>Company and owner fraudulently misused &OpenCurlyDoubleQuote;service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army Corps of Engineers<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO&comma; CA – […] Read More
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Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

<h2 class&equals;”wp-block-heading”>Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams<&sol;h2>&NewLine;<p>On November 16&comma; 2018&comma; Peter Vincent Cruz&comma; a resident of Washington State and Alaska&comma; pleaded guilty to money laundering charges&comma; stemming from his decision […] Read More
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