Financial Fraud: Group Of 21 Individuals Charged In Multimillion Dollar Debit Card Fraud Scheme

March 11, 2017 FraudsWatch 0

Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme LAS VEGAS, Nev. – Twenty-one individuals were charged in an indictment for their alleged roles and participation in an international multimillion […] Read More

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

March 10, 2017 FraudsWatch 0

Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks as prepared for delivery Introduction Good morning, and many thanks for that kind introduction. Thank you […] Read More

Is Identity Fraud a Real Issue

March 10, 2017 FraudsWatch 0

Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of adults are a victim of identity theft, making it a very real threat. A large […] Read More

Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges

March 10, 2017 FraudsWatch 0

Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges < PROVIDENCE – Former Rhode Island House Finance Chairman Raymond E. Gallison, Jr., 64, of Bristol, R.I., pleaded […] Read More

Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud

March 10, 2017 FraudsWatch 0

Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization Defendant Headed Branch of Fraternal Order of Police WASHINGTON – Takisha Brown Dorsey, a former union official with the Fraternal Order of Police, […] Read More

Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme

March 9, 2017 FraudsWatch 0

Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEPH A. CASTELLANO, 59, of Wallingford, pleaded guilty today in Hartford federal court to fraud and […] Read More

Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages

March 9, 2017 FraudsWatch 0

KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Kansas City, Mo., residents pleaded guilty in federal […] Read More

Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

March 9, 2017 FraudsWatch 0

Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO – Eleno Quinteros, Jr., the former Vice President of Operations for two airline mechanic staffing […] Read More

The Importance of Reporting Identity Theft

March 7, 2017 FraudsWatch 0

Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal to steal other people’s identities. It’s no wonder identity theft has quickly grown to be […] Read More

Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)

March 5, 2017 FraudsWatch 0

$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations Anthony Shaw of U.S. Army Tank-Automotive and Armaments Command Charged with Receiving More than $1 Million in Cash and Benefits […] Read More

Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program

March 4, 2017 FraudsWatch 0

Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit Charlottesville, VIRGINIA – A personal care attendant, who for four years lied about the amount of hours […] Read More

Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies

March 4, 2017 FraudsWatch 0

Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas man was charged with fraud and obstruction of justice in an indictment unsealed today involving two investment companies that allegedly defrauded investors resulting […] Read More

Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft

March 4, 2017 FraudsWatch 0

Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns Used Patients’ Personal Information to Fraudulently […] Read More

Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

March 4, 2017 FraudsWatch 0

Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY – March 3, 2017 SAN DIEGO – A Florida man was arrested this […] Read More

Personal Vehicle For Business – Are You Guilty

March 2, 2017 FraudsWatch 0

Do you use your personal vehicle for business tasks? Are you like one of the thousands – perhaps millions – of people who casually use their personal automobile for business purposes day in and day […] Read More

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

February 25, 2017 FraudsWatch 0

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More

Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

February 25, 2017 FraudsWatch 0

Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex […] Read More

Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

February 25, 2017 FraudsWatch 0

Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. […] Read More

Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

February 22, 2017 FraudsWatch 0

Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. […] Read More

Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

February 22, 2017 FraudsWatch 0

Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently […] Read More