Browsing author

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.

Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information

<h2>Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees<&sol;h2>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; Patricia M&period; Ferrick&comma; Special Agent in Charge of the New Haven Division of the […] Read More
FraudsWatch 0

Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

<h2>Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds<&sol;h2>&NewLine;<p><strong>Defendant Fraudulently Purchased Hundreds of Personal Items in Scheme to Defraud the Richmond County District Attorney’s Office of Over &dollar;440&comma;000<&sol;strong><&sol;p>&NewLine;<p>A ten-count indictment […] Read More
FraudsWatch 0

Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud

<h2>Owners Of Hudson County&comma; New Jersey&comma; Scrap Metal Company Charged With 17-Year Conspiracy To Defraud Customers<&sol;h2>&NewLine;<p><strong>Former Chief Financial Officer Has Pleaded Guilty to Related Charge<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – The owners of Cinelli Iron &amp&semi; Metal Co&period; […] Read More
FraudsWatch 0

Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc.

<h2>Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A &dollar;131 Million Market Manipulation Scheme<&sol;h2>&NewLine;<p>Jared Mitchell&comma; an investor relations professional&comma; was sentenced earlier today to 36 months’ imprisonment&comma; to be […] Read More
FraudsWatch 0

False Claims Act: Atlanta Medical Clinic, And Dr. Timothy Dembowski Have aAreed to Pay For Violated Medicare Rules And The False Claims Act

<h2>Atlanta Pain Clinic and its owner agree to pay &dollar;250&comma;000 to resolve allegations that they violated the False Claims Act<&sol;h2>&NewLine;<p>ATLANTA – Atlanta Medical Clinic &lpar;&OpenCurlyDoubleQuote;AMC”&rpar;&comma; which is an Atlanta-based pain management clinic&comma; and Dr&period; Timothy […] Read More
FraudsWatch 0

Mortgage Fraud Concept And Protection

<p>Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades&comma; especially in the saving money&comma; monetary and lodging segments&period; In this article&comma; we analyze the complex moral […] Read More
FraudsWatch 0

Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns

<h2 class&equals;”wp-block-heading”>Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns<&sol;h2>&NewLine;<p><strong>Tax Return Preparers Allegedly Made False Claims for the Fuel Tax Credit<&sol;strong><&sol;p>&NewLine;<p>A Lauderhill&comma; Florida tax return preparation business&comma; […] Read More
FraudsWatch 0

Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company<&sol;h2>&NewLine;<p><strong>William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney […] Read More
FraudsWatch 0

Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme

<h2>Local Businessman Sentenced to 180 Months in Prison for Orchestrating &dollar;70 Million Ponzi Scheme<&sol;h2>&NewLine;<p><strong>Defendant Ordered to Pay More Than &dollar;32 Million in Restitution<&sol;strong><&sol;p>&NewLine;<p>DAYTON – William M&period; Apostelos&comma; 55&comma; formerly of Springboro&comma; Ohio&comma; was sentenced in […] Read More
FraudsWatch 0

Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution

<h2>Former Bank President Sentenced to Five Years for Bank Fraud Scheme<&sol;h2>&NewLine;<p><b>PENSACOLA&comma; FLORIDA<&sol;b> – Anthony J&period; Atkins&comma; 51&comma; of Eufaula&comma; Alabama&comma; was sentenced yesterday to 63 months in prison and ordered to pay more than &dollar;2&period;4 […] Read More
FraudsWatch 0