Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars

Fraud News From World

Apr 25, 2017

Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars

<h2>Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts</h2>&NewLine;<p><strong>Failed to Report Swiss and Israeli Accounts Held for Over a Decade</strong></p>&NewLine;<p>Three Orange County, California residents were sentenced to prison […] Read More

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Apr 25, 2017

Why Trusts Don’t Work for Asset Protection

</p>&NewLine;<p>&NewLine;A trust is the right to the beneficial enjoyment of property to which another person holds the legal title&semi; a property interest held by one person (the trustee) at the request of another (the settlor) […] Read More

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Fraud News From World

Apr 24, 2017

Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft

<h2>Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing &dollar;16 Million in U&period;S&period; Treasury Checks</h2>&NewLine;<p><b>DALLAS</b> – An indictment returned by a federal grand jury in Dallas last week, and unsealed today, charges […] Read More

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Fraud News From World

Apr 22, 2017

Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act

<h2>Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests</h2>&NewLine;<p>Volkswagen AG (VW) was sentenced in federal court in Detroit today after pleading guilty on March 10, 2017, to three felony counts of&colon; (1) […] Read More

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Fraud News From World

Apr 22, 2017Jun 24, 2024

Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites

<h2>Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme</h2>&NewLine;<p><strong>Stole and Sold Millions of Credit Card Numbers – Defrauding Victims of More Than &dollar;169 Million</strong></p>&NewLine;<p>WASHINGTON – A 32-year-old Vladivostok, Russia, […] Read More

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Fraud News From World

Apr 22, 2017

Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Indicted in &dollar;11 Million Veteran Set-Aside Fraud Scheme</h2>&NewLine;<p><b>Assistant U&period;S&period; Attorneys Rebecca S&period; Kanter (619-546-7304) and Aaron P&period; Arnzen (619-546-8384)</b></p>&NewLine;<p>SAN DIEGO, CA – Owners of local construction and telecommunications companies were arraigned in federal […] Read More

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Apr 22, 2017

Accountant Job Description

</p>&NewLine;<p>&NewLine;An accountant&&num;8217&semi;s job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time&period; Though the accountant job description for some accounting positions may be simple, […] Read More

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Fraud News From World

Apr 21, 2017

Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations

<h2>Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating &dollar;31 Million Debt Collection Scheme</h2>&NewLine;<p><strong>Thousands of Consumers Victimized in Largest Debt Collection Scheme Ever Charged</strong></p>&NewLine;<p>Joon H&period; Kim, the Acting United […] Read More

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Fraud News From World

Apr 20, 2017

Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft

<h2>Father and Son Charged in &dollar;16 Million Health Insurance Fraud Scheme</h2>&NewLine;<p><b>DALLAS</b> – An indictment returned by a federal grand jury in Dallas this week charges Terry Lynn Anderson, 66, and Rocky Freeland Anderson, 36, of […] Read More

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Apr 19, 2017

What You Need to Know About Becoming a Notary

</p>&NewLine;<p>&NewLine;The first things you need to know about becoming a notary is what a notary is and what they do&period; A notary, or notary public is a public servant (officer) that has to take an […] Read More

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Insurance

Apr 19, 2017

Insurance Fraud Tips And Examples

<p>Insurance industries report a possible 3&percnt; to 10&percnt; of all insurance claims are frauds&period; There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually […] Read More

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Fraud News From World

Apr 19, 2017

Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced

<h2>Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud</h2>&NewLine;<p>ATLANTA – The deadline for individuals to file their tax returns passed yesterday&period; Most will breathe a sigh of relief that […] Read More

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Insurance

Apr 19, 2017Oct 18, 2024

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

<p>How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated&period; Unfortunately, there are many internet companies that manage to fool customers, but also some websites […] Read More

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Fraud News From World

Apr 18, 2017

Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

<h2>Hospice Companies To Pay &dollar;12&period;2 Million To Settle Kickback Claims</h2>&NewLine;<p><b>DALLAS</b> – International Tutoring Services, LLC, f/k/a International Tutoring Services, Inc&period;, and d/b/a Hospice Plus&semi; Goodwin Hospice, LLC&semi; Phoenix Hospice, LP&semi; Hospice Plus, L&period;P&period;&semi; and Curo […] Read More

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Fraud News From World

Apr 18, 2017

Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

<h2>New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire fraud statute</h2>&NewLine;<p>NEWARK, N&period;J&period; – An internal medicine doctor practicing in Staten Island, New York, […] Read More

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Fraud News From World

Apr 12, 2017

Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS

<p>NEWARK, N&period;J&period; – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role in a conspiracy to file false federal income tax returns on behalf of inmates at […] Read More

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Insurance

Apr 12, 2017

Health Insurance Fraud- What You Should Know

<p>Health insurance fraud represents one of America&&num;8217&semi;s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year&period;</p>&NewLine;<p>Due to rampant deception, scams and abuse in the health care system, consumers are forced to pay […] Read More

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Fraud News From World

Apr 12, 2017

Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud

<p>LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of cyberattacks on U&period;S&period; companies that resulted in an estimated &dollar;5 million in losses – and […] Read More

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Fraud News From World

Apr 11, 2017

Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act

<p>Madison, Wis&period; – Jeffrey M&period; Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige Healthcare has agreed to pay the United States &dollar;995,500 to resolve allegations that it violated […] Read More

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Fraud News From World

Apr 11, 2017

Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns

<p>LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three criminal cases against four individuals who were involved in the […] Read More

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