Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme

March 29, 2017 FraudsWatch 0

Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON – A former U.S. Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of […] Read More

Illegal Towing Practices

March 28, 2017 FraudsWatch 0

The following are some of the more common laws that some towing companies violate. We all know that sometimes it seems there are just to many laws, but also we are glad that most of […] Read More

Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

March 28, 2017 FraudsWatch 0

ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration fraud. The defendants arrested this morning are Yousif Al Mashhandani (“Yousif”), 35, of […] Read More

Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme

March 28, 2017 FraudsWatch 0

Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal court in West Palm Beach, Florida, today sentenced the owner and operator of a Florida-based […] Read More

Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars

March 28, 2017 FraudsWatch 0

Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – March 27, 2017 SAN DIEGO – Joshua Knaup, the founder […] Read More

Stopping Identity Theft Against Seniors!

March 25, 2017 FraudsWatch 0

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because […] Read More

Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy

March 24, 2017 FraudsWatch 0

CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA – Dean Volkes, 53, and Donna Fallon, 52, of Long Island, NY, and Devos Ltd., doing business […] Read More

Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud

March 24, 2017 FraudsWatch 0

Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts A Florida businessman pleaded guilty today in the U.S. District Court for the Middle District […] Read More

HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

March 24, 2017 FraudsWatch 0

Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced that Gottfried Kellermann, 76, Osceola, Wis., was sentenced today by U.S. […] Read More

Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company

March 24, 2017 FraudsWatch 0

Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft Charges Joon H. Kim, the Acting United States Attorney for the Southern District of New […] Read More

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

March 23, 2017 FraudsWatch 0

Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General Services Administration and her husband pleaded guilty today to engaging in a nepotism scheme in […] Read More

Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors

March 23, 2017 FraudsWatch 0

University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United States Attorney Gregory G. Brooker today announced a federal indictment charging EDWARD S. ADAMS, an attorney, and university law professor, with orchestrating an […] Read More

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