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.

Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

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Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was sentenced today to 25 years in prison […]

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering Read More »

Embezzling And Laundering From Charity

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity

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Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity On Friday, July 15, 2016, a federal grand jury in Brooklyn returned a seven-count indictment charging Wafa Abboud, the former executive director of a charity that provides services to individuals with developmental disabilities, and Marcelle P. Bailey

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity Read More »

Insurance Fraud

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

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Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding a cell phone insurance provider.  Brackins, along with a co-conspirator, filed thousands of false insurance claims on cell phones that did not belong to them

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider Read More »

FBI Email Scam

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

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This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   from: AGENT MARK GIULIANO <no-reply@2pageme.net> reply-to: markk.guilino@gmail.com to: Me date: Sat, Jul 16,

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Read More »

Corrine Brown

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

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Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine Brown and her chief of staff were indicted today for their roles in a conspiracy and fraud scheme involving a fraudulent education charity. Brown, 69, of Jacksonville, Florida, and her chief of staff, Elias “Ronnie”

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme Read More »

Bribery Scheme

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

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Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of Louis Berger International (LBI), a New Jersey-based construction management company, have been sentenced in connection with a long-running bribery scheme to secure government construction management contracts by bribing officials in India, Indonesia, Vietnam and Kuwait. U.S.

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme Read More »

International VAT Fraud Europol

Action Against International VAT Fraud

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Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of approximately EUR 57 million in tax revenues via companies selling electronic items, hardware and software. Searches of

Action Against International VAT Fraud Read More »

Bid-Rigging and Fraud Conspiracies

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

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Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced today. Jeffrey Wayne Brock, David Wallace “Chuck”

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies Read More »

Health Care Fraud

The National Health Care Fraud Takedown Known Cases

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Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged On National Helth Care Fraud: Yosbel Marimon, Greggory Jackson, Belinda Jalloh, Robert Lee Lanier, Maria Lugo, Janice and Thurman Hammock, Louis William Rimondi, Douglas Thompson, Craig DeMange. Tampa, FL – United States Attorney A. Lee Bentley, III, Attorney General Loretta E. Lynch, and

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Market Manipulation Scheme

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

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California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme Defendant Helped Manipulate the Stock Price of a Company That Purported to Offer Users Access to a Cloud-Based Mobile Platform Earlier today, Darren Goodrich, a registered broker at a brokerage firm in El Segundo, California, pleaded guilty to conspiracy to commit

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme Read More »

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