FraudsWatch

<h2>Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing<&sol;h2>&NewLine;<p>Dothan&comma; Ala&period; – Last Thursday&comma; June 8&comma; 2017&comma; Roberson Excavation&comma; Inc&period; &lpar;Roberson Excavation&rpar;&comma; a company headquartered in Milton&comma; Florida&comma; pled guilty to committing wire […] Read More

<h2>Former FDOT Employee And Her Husband Charged With Theft Of More Than &dollar;370&comma;000 In Federal Grant Funds<&sol;h2>&NewLine;<p>Tampa&comma; Florida – Acting United States Attorney W&period; Stephen Muldrow announces the return of an indictment charging Tracy Dean […] Read More

<h2>Former Government Contractor Sentenced for Kickbacks Conspiracy<&sol;h2>&NewLine;<p>ALEXANDRIA&comma; Va&period; – A former government contractor was sentenced today to four years in prison for his role in a government contract kickback scheme that caused a loss of […] Read More

<h2>Fletcher&comma; N&period;C&period; Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank<&sol;h2>&NewLine;<p><strong>Defendant Allegedly Defrauded Three Banks of at Least &dollar;1&period;6 Million<&sol;strong><&sol;p>&NewLine;<p>CHARLOTTE&comma; N&period;C&period; &&num;8211&semi; A federal grand jury sitting in […] Read More

<h2>Bookkeeper charged with stealing &dollar;1&period;8 million from small business<&sol;h2>&NewLine;<p><strong>Shelby County woman pleading guilty to wire fraud and tax evasion charges<&sol;strong><&sol;p>&NewLine;<p>Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman&comma; 43&comma; of Fairland&comma; […] Read More

<h2>Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering<&sol;h2>&NewLine;<p>Acting United States Attorney Gregory G&period; Brooker announced the sentencing of RANDY MILAND&comma; 63&comma; to 90 months in federal prison for operating […] Read More

<h2>Couple Charged with Wire Fraud for Investment Fraud Scheme<&sol;h2>&NewLine;<p>Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle<&sol;p>&NewLine;<p>SUNG HONG&comma; 45&comma; and HYUN JOO HONG&comma; 41&comma; a Clyde Hill&comma; Washington couple were arrested this morning on […] Read More

<h2>Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than &dollar;646&comma;000<&sol;h2>&NewLine;<p><em>Invented Injuries from Rocket Attack to Falsely Claim Medals&comma; Disability Payments and Other Benefits<&sol;em><&sol;p>&NewLine;<p>A former Captain of the Idaho […] Read More

<h2>Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With &dollar;300 Million International Fraud Scheme<&sol;h2>&NewLine;<p><em>Raheem J&period; Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars […] Read More

<h2>Accountant Sentenced for Embezzling More Than &dollar;1 Million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p>DAYTON – Deborah Yosick&comma; 61&comma; currently of Davenport&comma; Fla&period;&comma; was sentenced in U&period;S&period; District Court to 51 months in prison for embezzling more than […] Read More

<h2>Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer Food Program Fraud<&sol;h2>&NewLine;<p>SPRINGFIELD&comma; Ill&period; – The founding pastor of New Birth Christian Center&comma; a non-denominational church in Chicago&comma; his wife&comma; and three associates […] Read More