Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

September 13, 2016 FraudsWatch 0

Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison DALLAS — Angelbert Evoulou was sentenced today by U.S. District Judge Sam A. Lindsay […] Read More

Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance

September 13, 2016 FraudsWatch 0

Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that […] Read More

Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women

September 12, 2016 FraudsWatch 0

Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. – An Atlantic County man who was previously sentenced for wire fraud was charged today with […] Read More

Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud

September 12, 2016 FraudsWatch 0

Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme DALLAS — A federal grand jury in Dallas has indicted three Texas residents on various charges stemming from their involvement in a diamond […] Read More

Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

September 11, 2016 FraudsWatch 0

Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill., man who worked as an independent insurance agent. The indictment, returned Sept. 7, charges James […] Read More

Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds

September 11, 2016 FraudsWatch 0

School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that a federal grand jury has returned an indictment against ALDEN HALL, […] Read More

Financial Fraud: David Bodian Sentenced For Wire Fraud

September 10, 2016 FraudsWatch 0

Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home Renovations and International Vacations CENTRAL ISLIP, […] Read More

Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements

September 10, 2016 FraudsWatch 0

Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the September 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The […] Read More

Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return

September 10, 2016 FraudsWatch 0

Owner of Tax King Sentenced to Prison Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30, of St. Louis, MO, was sentenced to 38 months […] Read More

Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

September 10, 2016 FraudsWatch 0

Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately $13,655,094 […] Read More

Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering

September 10, 2016 FraudsWatch 0

Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering EUGENE, Ore. – On Thursday, September 8, 2016, Scott Raymond Beard, 46, a former Deschutes County […] Read More

Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

September 9, 2016 FraudsWatch 0

Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges A medical device saleswoman was convicted yesterday on charges of conspiring to transport stolen […] Read More

Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

September 9, 2016 FraudsWatch 0

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year conspiracy to defraud U.S. regulators […] Read More

Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

September 9, 2016 FraudsWatch 0

Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social Security Fraud Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that a Washington […] Read More

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud

September 9, 2016 FraudsWatch 0

Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical director of a clinic in Orlando, Florida, was charged in a superseding indictment filed today for his alleged participation in […] Read More

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims

September 8, 2016 FraudsWatch 0

Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced today that Jesse Scott Wilson, 41, was sentenced by U.S. District Judge Sharon Gleason to a […] Read More

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

September 8, 2016 FraudsWatch 0

Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon Medicare recipients living in nursing homes throughout […] Read More

Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans

September 8, 2016 FraudsWatch 0

Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan Federal Court For Multimillion-Dollar Accounting Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced that EMANUEL […] Read More

Money Laundering Scheme, Defrauding Estates

Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

September 7, 2016 FraudsWatch 0

Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than $1.6 Million Ordered to pay $1,602,327.14 to multiple victims including $268,459.06 to St. Mary’s Church and […] Read More

Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme

September 7, 2016 FraudsWatch 0

Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi Scheme Preet Bharara, the United States Attorney for the Southern District of New York announced that WILLIAM J. […] Read More