Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer

June 15, 2017 FraudsWatch 0

Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a […] Read More

Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications

June 14, 2017 FraudsWatch 0

I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and took information to new job with a competitor INDIANAPOLIS – The former information technology (IT) […] Read More

Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme

June 14, 2017 FraudsWatch 0

Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […] Read More

Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud

June 13, 2017 FraudsWatch 0

Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017, Roberson Excavation, Inc. (Roberson Excavation), a company headquartered in Milton, Florida, pled guilty to committing […] Read More

Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft

June 10, 2017 FraudsWatch 0

Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces the return of an indictment charging Tracy […] Read More

Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme

June 10, 2017 FraudsWatch 0

Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving […] Read More

Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme

June 9, 2017 FraudsWatch 0

Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – 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 […] Read More

Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS

June 7, 2017 FraudsWatch 0

Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced in U.S. District Court to four months in prison, four months community confinement, three months […] Read More

Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud

June 7, 2017 FraudsWatch 0

Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly Defrauded Three Banks of at Least $1.6 Million CHARLOTTE, N.C. – A federal grand jury […] Read More

HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud

June 7, 2017 FraudsWatch 0

Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft BOISE – Cherie R. Dillon, 62, of Fruitland, Idaho, was sentenced yesterday to 60 months in prison to be […] Read More

Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

June 7, 2017 FraudsWatch 0

Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion charges Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman, 43, […] Read More

Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes

June 7, 2017 FraudsWatch 0

Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G. Brooker announced the sentencing of RANDY MILAND, 63, to 90 months in federal prison for […] Read More

Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse

June 7, 2017 FraudsWatch 0

U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges City Received Millions of Dollars in Federal Grants and Knowingly Failed to Provide Housing Accessible to the Disabled LOS ANGELES – The United […] Read More

Simple Steps You Can Take To Stop Identity Theft

June 7, 2017 FraudsWatch 0

According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies offering services to prevent it. There ARE measures that the […] Read More

Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings

June 3, 2017 FraudsWatch 0

Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud Scheme McALLEN, Texas ‐ The owner of a Rio Grande Valley area durable medical equipment (DME) company has been ordered to federal prison […] Read More

Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme

June 2, 2017 FraudsWatch 0

Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle SUNG HONG, 45, and HYUN JOO HONG, 41, a Clyde Hill, Washington couple were arrested this […] Read More

Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs

June 2, 2017 FraudsWatch 0

Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000 Invented Injuries from Rocket Attack to Falsely Claim Medals, Disability Payments and Other Benefits A former Captain of […] Read More

Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing

June 2, 2017 FraudsWatch 0

Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud Scheme Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of […] Read More

Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion

June 1, 2017 FraudsWatch 0

Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick, 61, currently of Davenport, Fla., was sentenced in U.S. District Court to 51 months in prison for embezzling more than $1 million. She […] Read More

Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans

May 31, 2017 FraudsWatch 0

Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million To Settle False Claims Act Allegations Tampa, FL – Freedom Health Inc., a Tampa-based provider of managed care services, and its related corporate […] Read More