Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

May 2, 2017 FraudsWatch 0

Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Wisler Cyrius (36, Naples) to three years in federal prison […] Read More

Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds

May 2, 2017 FraudsWatch 0

Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA – Timothy S. Lenon has pleaded guilty to one count of theft of government funds for stealing over $300,000 in Social Security benefits. […] Read More

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

May 2, 2017 FraudsWatch 0

What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available and what are its advantages and disadvantages? If you life in FL and have questions […] Read More

Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

May 2, 2017 FraudsWatch 0

Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury last week indicted a Morris woman for fraudulently claiming nearly $168,000 in Social Security widow’s benefits […] Read More

Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations

May 1, 2017 FraudsWatch 0

Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch and Philip Coyne, Special Agent-in-Charge of the Boston Office of Inspector General […] Read More

Loans Fraud: Getting a Loan After Identity Theft

May 1, 2017 FraudsWatch 0

According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person age 10 or older who was a victim of identity theft in 2016. This amounts […] Read More

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

April 30, 2017 FraudsWatch 0

Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and Kickback Scheme CHICAGO — BARBARA BYRD-BENNETT was sentenced today to more than four years in […] Read More

Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

April 30, 2017 FraudsWatch 0

This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More

Coming to Terms With Asset Protection Strategies

April 29, 2017 FraudsWatch 0

Asset protection deals with protecting your assets from others who may make a claim on them through a court action. Developing an approach to what asset protection strategy you need requires you to understand which […] Read More

Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion

April 29, 2017 FraudsWatch 0

Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TIMOTHY W. BURKE, also known as “Bill […] Read More

Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud

April 28, 2017 FraudsWatch 0

Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud TRENTON, N.J. – A former financial advisor entrusted with advising clients on investments was convicted by […] Read More

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

April 28, 2017 FraudsWatch 0

Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social Security numbers is one of the fastest growing forms of identity theft in the United […] Read More

Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud

April 27, 2017 FraudsWatch 0

Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in a $16 million loan fraud scheme, has now been charged with failing to appear, announced Acting U.S. Attorney Abe Martinez. […] Read More

Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud

April 27, 2017 FraudsWatch 0

Hazleton Realtor Charged With Conspiracy SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ignacio Beato, age 46, of Hazleton, Pennsylvania, was charged in a one count criminal […] Read More

Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory

April 27, 2017 FraudsWatch 0

Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Resolve Research Fraud Allegations BOSTON – The U.S. Attorney’s Office announced today that Partners HealthCare System and one of its hospitals, Brigham […] Read More

Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act

April 27, 2017 FraudsWatch 0

Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegations LOUISVILLE, KY – Forrest S. Kuhn, Jr., M.D., a physician specializing in allergy, asthma and immunology with medical […] Read More

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