Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce

May 29, 2017 FraudsWatch 0

Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone ATLANTA – Deanna Roberts has been sentenced to eleven years and three […] Read More

Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges

May 29, 2017 FraudsWatch 0

California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Cheated IRS out of Approximately $500,000 San Francisco residents, Howard Hsu and his mother, Tracy Chang, were sentenced to prison today following their […] Read More

Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes

May 18, 2017 FraudsWatch 0

New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An internal medicine doctor practicing in Yonkers, New York, today admitted taking bribes in connection with a […] Read More

Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks

May 18, 2017 FraudsWatch 0

Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield, Tennessee, pleaded guilty yesterday, to conspiracy to solicit and receive cash kickbacks in exchange for […] Read More

Email Scam Example: MRS. MELANIA TRUMP

May 18, 2017 FraudsWatch 1

This is an email scam received about “MRS. MELANIA TRUMP” 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 […] Read More

Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds

May 17, 2017 FraudsWatch 0

Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA – Prentice L. Johnson, Renina Letricia Wortham, a/k/a Renina Simmons-Wortham, and Enobahkare Malik Peterson have each been sentenced to two years, four […] Read More

Financial Fraud; Ponzi Scheme; Fraud Schemes;

Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes

May 17, 2017 FraudsWatch 0

Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme The former Chief Executive Officer of Essex Holdings, Inc., was sentenced to 15 years in prison […] Read More

Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering

May 17, 2017 FraudsWatch 0

Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard […] Read More

Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft

May 17, 2017 FraudsWatch 0

Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […] Read More

New York Immigration Marriage Law

May 16, 2017 FraudsWatch 0

United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham or business marriages. To protect the agency and the country from fraudulent applications and marriages, […] Read More

What is the Role of Government For Surety Bonds

May 13, 2017 FraudsWatch 0

Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In many cases bonds are needed to obtain a license or to perform a service for […] Read More

Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company

May 13, 2017 FraudsWatch 0

Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical Procedures CareCore Admits to Improperly Authorizing Over 200,000 Procedures Paid For With Medicare and Medicaid […] Read More

Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme

May 13, 2017 FraudsWatch 0

Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market Medication Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New […] Read More

Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme

May 13, 2017 FraudsWatch 0

Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud Defendant Prevezon Holdings Ltd. Agrees to Pay […] Read More

Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device

May 11, 2017 FraudsWatch 0

22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand jury in the District of Puerto Rico returned a 49-count superseding indictment charging 22 individuals […] Read More

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