Loan Fraud: Jeffrey Spanier - Owner of Amerifund Capital Finance, LLC - Convicted For Elaborate Stock-Loan Fraud Scheme

Nov 22, 2016Oct 05, 2024

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

<h2 class=”wp-block-heading”>Owner of Stock Lending Firm Convicted by Jury in &dollar;100 Million Stock-Loan Fraud Scheme</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p><b><i><span style=”color&colon; &num;000000&semi; font-family&colon; ‘Times New Roman’&semi; font-size&colon; medium&semi;”>For Further Information, Contact&colon; Assistant U&period;S&period; Attorney Joseph J&period;M&period; […] Read More

FraudsWatch 0

Fraud News From World

Nov 21, 2016

Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm

<h2>Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms</h2>&NewLine;<p>A Newport Beach, California, man was sentenced today in <em><strong>connection with a fraudulent debt relief firm</strong></em>, the Justice Department and U&period;S&period; Postal Inspection Service announced&period; […] Read More

FraudsWatch 0

Fraud News From World

Nov 21, 2016

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

<h2>Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Karen L&period; Loeffler announced today that Earl Worthy, 41, was sentenced to 70 months in prison <em>for his role […] Read More

FraudsWatch 0

Fraud News From World

Nov 21, 2016

Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering

<h2>Four Conspirators Convicted for Defrauding Victims of Millions of Dollars</h2>&NewLine;<p><strong>Members of the Conspiracy Formed Online Romantic Relationships to Entice Victims To Provide Money</strong></p>&NewLine;<p><strong><em>Greenbelt, </em></strong>Maryland – A federal jury convicted the following defendants late on November […] Read More

FraudsWatch 0

Fraud News From World

Nov 21, 2016

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

<h2>Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws</h2>&NewLine;<p>BROOKLYN, NY – Earlier today in federal court in Brooklyn, Ahmad Sheikhzadeh, a United […] Read More

FraudsWatch 0

Fraud News From World

Nov 21, 2016

Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money

<h2>The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering</h2>&NewLine;<p><strong>In A Separate Hearing, Donnie Marks Pleads Guilty to Same Charges, Both Agree Repay Victims at Least &dollar;1&period;2 Million to</strong></p>&NewLine;<p>CHARLOTTESVILLE, VIRGINIA – The […] Read More

FraudsWatch 0

Insurance

Nov 20, 2016

Which Are Insurance Adjusters Spot Fraudulent Claims?

<p>Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud&period; This include Car &&num;8220&semi;Stolen , Accident and Damage&&num;8221&semi;, Health Insurance Billing Fraud, Unnecessary Medical Procedures, Staged Home Fires, Storm […] Read More

FraudsWatch 0

Nov 19, 2016Jun 23, 2024

Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks

<h2 class=”wp-block-heading”>Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu Panda</h2>&NewLine;<p>BOSTON – A Randolph man was convicted late today of wire fraud and perjury charges in connection with a […] Read More

FraudsWatch 0

Fraud News From World

Nov 19, 2016

Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies

<h2 id=”node-title”>Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>A San Angelo, Texas, man pleaded guilty today to fraud and obstruction […] Read More

FraudsWatch 0

Fraud News From World

Nov 19, 2016Jun 24, 2024

Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme

<h2>Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In &dollar;31 Million Fraudulent Debt Collection Scheme</h2>&NewLine;<p><strong>All 14 Defendants Have Now Pled Guilty in Largest Debt Collection Scheme Ever Prosecuted</strong></p>&NewLine;<p>Preet Bharara, the United States […] Read More

FraudsWatch 0

Fraud News From World

Nov 18, 2016

Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization

<h2>Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison</h2>&NewLine;<p>PHILADELPHIA – Shawn Hilliard, 30, of the Bronx, New York, was sentenced today to 12 years in prison for his role as a ringleader of […] Read More

FraudsWatch 0

Fraud News From World

Nov 18, 2016

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

<h2>President of Florida-Based Financial Firm Guilty of Money Laundering in &dollar;179 Million Sham Loan Scheme</h2>&NewLine;<p>CHICAGO — The president of a Florida-based financial firm has pleaded guilty to a money laundering charge in connection with the […] Read More

FraudsWatch 0

Fraud News From World

Nov 18, 2016

Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud

<h2>Former Owner of Miami Based Pharmacy Convicted at Trial of &dollar;700,000 Medicare Fraud Scheme</h2>&NewLine;<p>The former owner of a Miami based retail pharmacy was convicted, following a three-day trial, for his participation in a scheme that […] Read More

FraudsWatch 0

Fraud News From World

Nov 18, 2016

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

<h2>Franklin Family Sentenced in Tax Conspiracy</h2>&NewLine;<p>United States Attorney Gregory J&period; Haanstad announced that Paul Bouraxis (age 67), his wife, Freida Bouraxis (age 61), son, Andreas Bouraxis (age 40), and son-in-law, Reiad &OpenCurlyDoubleQuote;Ray” Awadallah (age 45), […] Read More

FraudsWatch 0

Fraud News From World

Nov 18, 2016

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

<h2>San Antonio Businessman Sentenced to Prison for Estimated &dollar;5&period;3 Million Tax And Wire Fraud Scheme</h2>&NewLine;<p>A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing […] Read More

FraudsWatch 0

Fraud News From World

Nov 18, 2016

Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes

<h2>Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud Schemes</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Karen L&period; Loeffler announced that Julio De La Cruz, 53, of Anchorage was sentenced yesterday […] Read More

FraudsWatch 0

Fraud News From World

Nov 17, 2016

Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud

<h2>Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme</h2>&NewLine;<p>In two related cases, seven residents of Miami-Dade County pled guilty to conspiracy charges arising from their involvement in a complex mortgage fraud scheme involving […] Read More

FraudsWatch 0

Fraud News From World

Nov 17, 2016

Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme

<h2>Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback Scheme</h2>&NewLine;<p><em><strong>Kickbacks Paid Out of Valeant Corporate Funds Spent on Philidor Option Were Laundered Through Secret Shell Companies</strong></em></p>&NewLine;<p>Preet Bharara, […] Read More

FraudsWatch 0

Fraud News From World

Nov 17, 2016

Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft

<h2>North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over &dollar;11 Million in Fraudulent Tax Refund Checks</h2>&NewLine;<p>A North Miami check casher was sentenced to more than 17 years in prison, […] Read More

FraudsWatch 0

Nov 17, 2016

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme

<h2>Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In &dollar;12&period;9 Million Fraud And Kickback Scheme</h2>&NewLine;<p>HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former […] Read More

FraudsWatch 0