Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

Fraud News From World

Nov 21, 2018

Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

<h2>Owner of Engineering Firms and CPA Convicted in Tax Scheme</h2>&NewLine;<p><strong>Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed</strong></p>&NewLine;<p>A federal jury in Honolulu, Hawaii, convicted Wagdy Guirguis and Michael Higa […] Read More

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Fraud News From World

Nov 21, 2018

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

<h2>JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF &dollar;50 MILLION REAL ESTATE FRAUD</h2>&NewLine;<p><strong>Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders</strong></p>&NewLine;<p>SAN DIEGO – Following a two-week trial, a jury returned guilty verdicts on […] Read More

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Fraud News From World

Nov 20, 2018

Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

<h2>Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs</h2>&NewLine;<p>CAMDEN, N&period;J&period; – An Ocean County, New Jersey, man today admitted defrauding New Jersey state health benefits programs and […] Read More

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Fraud News From World

Nov 20, 2018

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

<h2>District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters</h2>&NewLine;<p>A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for operating […] Read More

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Fraud News From World

Nov 20, 2018

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

<h2>Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement</h2>&NewLine;<p>Geoffrey S&period; Berman, United States Attorney for the Southern District of New York, announced today that KAM WONG, […] Read More

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Fraud News From World

Nov 18, 2018

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

<h2>Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud</h2>&NewLine;<p>BOISE &&num;8211&semi; David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts of […] Read More

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Email Scams Examples

Nov 17, 2018

Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

<p>This is an email received about &OpenCurlyDoubleQuote; Antonio Guterres Manuel De Oliveira &&num;8211&semi; UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

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Email Scams Examples

Nov 17, 2018

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

<h2>Email Received About &OpenCurlyDoubleQuote; Mr&period; Peter F&period; Stanton &&num;8211&semi; Chairman and CEO &&num;8211&semi; Washington Trust Bank ”</h2>&NewLine;<p>This is an email received about &OpenCurlyDoubleQuote; Mr&period; Peter F&period; Stanton &&num;8211&semi; Chairman and CEO &&num;8211&semi; Washington Trust Bank […] Read More

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Fraud News From World

Nov 17, 2018

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

<h2>Wright State University Agrees to Pay Government &dollar;1 Million for Visa Fraud</h2>&NewLine;<p>DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of the university and agreed to pay […] Read More

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Fraud News From World

Nov 16, 2018

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

<h2>United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners</h2>&NewLine;<p><strong>Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia</strong></p>&NewLine;<p>NASHVILLE, Tenn&period; – November 16, […] Read More

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Fraud News From World

Nov 13, 2018

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

<h2>Nigerian National Indicted for Internet Fraud Scheme</h2>&NewLine;<p>SPRINGFIELD, Mo&period; – A Nigerian national in St&period; Robert, Mo&period;, has been indicted by a federal grand jury for his role in a conspiracy that used various internet scams […] Read More

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Fraud News From World

Nov 13, 2018

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

<h2>Trader Sentenced to 15 Months in Federal Prison for Misappropriating &dollar;1&period;1 Million in Cryptocurrencies</h2>&NewLine;<p>CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader to […] Read More

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Fraud News From World

Nov 10, 2018Oct 02, 2024

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

<h2 class=”wp-block-heading”>Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors</h2>&NewLine;<p>SAN DIEGO – Clayton Marlow Anderson, Jr&period;, a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More

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Fraud News From World

Nov 10, 2018

United States Attorney Trent Shores Announced The Results Of The November 2018

<h2>Federal Grand Jury Criminal Indictments Announced</h2>&NewLine;<p><strong>United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury&period;</strong></p>&NewLine;<p>The following individuals have been charged with violations of United States law in an indictment […] Read More

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Fraud News From World

Nov 09, 2018

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

<h2>Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme</h2>&NewLine;<p>LAS VEGAS, Nev&period; – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from activities […] Read More

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Fraud News From World

Nov 09, 2018

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

<h2>Former Tesla Employee Charged In Embezzlement Scheme At Tesla</h2>&NewLine;<p><strong>Approximately &dollar;9&period;3 Million Allegedly Embezzled in 2016 and 2017</strong></p>&NewLine;<p>SAN JOSE – A federal grand jury issued an indictment against Salil Parulekar today, charging him with engaging in […] Read More

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Email Scams Examples

Nov 02, 2018Feb 09, 2025

Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

<p><strong>This is an&nbsp&semi;<a title=”email scam” href=”https&colon;//www&period;fraudswatch&period;com/tag/email-scam/amp/”>email scam</a>&nbsp&semi;received about &OpenCurlyDoubleQuote;RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

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Fraud News From World

Nov 01, 2018

Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

<h2>Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S&period;A&period;, Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy</h2>&NewLine;<p>A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S&period;A&period; (PDVSA), […] Read More

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Fraud News From World

Oct 16, 2018

Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds

<h2>Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme</h2>&NewLine;<p><strong>Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds</strong></p>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern […] Read More

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Fraud News From World

Oct 16, 2018

Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims

<h2>Nomura Agrees to Pay &dollar;480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities</h2>&NewLine;<p>The United States has reached an agreement with Nomura Holding America Inc&period; and several of its affiliates (&OpenCurlyDoubleQuote;Nomura”), […] Read More

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