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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.

Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft

<h2>Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy<&sol;h2>&NewLine;<p><strong><em>Baltimore&comma; <&sol;em><&sol;strong>Maryland – On October 14&comma; 2016&comma; U&period;S&period; District Judge George L&period; Russell III sentenced Junaidu Saljan Savage&comma; a&sol;k&sol;a James Kamara&comma; age […] Read More
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Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses

<h2>Disbarred Attorney Indicted in Mortgage Modification Scheme<&sol;h2>&NewLine;<p><span style&equals;”text-decoration&colon; underline&semi;”><strong>Victims Paid the Attorney Well Over &dollar;1 Million&comma; Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS<&sol;strong><&sol;span><&sol;p>&NewLine;<p><em>SANTA ANA&comma; California<&sol;em> – A disbarred […] Read More
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Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud

<h2 class&equals;”node-title”>Staten Island Man Charged With Defrauding Over 100 Investors Of More Than &dollar;2 Million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; and […] Read More
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Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy

<h2>Plaza Construction Charged With Fraud<&sol;h2>&NewLine;<h3>Will Pay More Than &dollar;9 Million In Restitution And Penalties For Defrauding Clients In A Thirteen-Year Overbilling Scheme<&sol;h3>&NewLine;<p><u><strong><em>Projects Included the Empire State Building&comma; Brooklyn Navy Yard&comma; Bronx Terminal Market&comma; Federal Reserve […] Read More
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Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns

<h2>Logan County&comma; Kentucky&comma; Tax Return Preparers Guilty Of Preparing False Tax Returns<&sol;h2>&NewLine;<p><em>Falsified taxpayer education expenses resulting in education credits on prepared tax returns for a loss of more than &dollar;250&comma;000<&sol;em><&sol;p>&NewLine;<p>BOWLING GREEN&comma; Ky&period; – Two former […] Read More
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Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution

<h2>Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>BUFFALO&comma; N&period;Y&period;-U&period;S&period; Attorney William J&period; Hochul Jr&period; announced today that Alagi Samba&comma; 46&comma; of Bronx&comma; NY&comma; pleaded guilty to conspiracy to commit wire fraud affecting a financial institution&comma; […] Read More
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Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns

<h2>Buisnessman Indicted On Embezzlement And Tax Charges<&sol;h2>&NewLine;<p>PHILADELPHIA &&num;8211&semi; An indictment was returned today charging David T&period; Shulick&comma; 46&comma; of Gladwyne&comma; Pennsylvania&comma; with embezzling funds from the School District of Philadelphia&period;  Shulick was also charged in […] Read More
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Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims

<h2>Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of &dollar;809&comma;205&period;43<&sol;h2>&NewLine;<p><strong>Owner of Patriot Computers ordered to pay full restitution to victims<&sol;strong><&sol;p>&NewLine;<p>LOUISVILLE&comma; Ky&period; – Mark Allen Hartley&comma; the owner of Patriot Computers&comma; […] Read More
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Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

<h2>St&period; George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud&comma; Money Laundering<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Ordered to Pay &dollar;12&comma;227&comma;920 in Restitution to Victims<&sol;strong><&sol;p>&NewLine;<p>SALT LAKE CITY – Edmund Edward Wilson&comma; age 72&comma; of St&period; […] Read More
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Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

<h2>Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery&comma; Honest Services Wire Fraud And Extortion<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Six co-conspirators plead guilty<&sol;strong><&sol;p>&NewLine;<p>SAN JUAN&comma; Puerto Rico– Today&comma; after a 25-day trial before U&period;S&period; District Court Judge Pedro […] Read More
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Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud

<h2>President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least &dollar;526&comma;000<&sol;h2>&NewLine;<p><strong><em>Baltimore&comma; <&sol;em><&sol;strong>Maryland – Paul Randolph Beeks&comma; Jr&period;&comma; age 58&comma; of Mt&period; Airy&comma; Maryland&comma; pleaded guilty today to wire […] Read More
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