Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies

Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies

September 7, 2016 FraudsWatch 0

Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, pleaded guilty today to conspiracy to commit mail fraud and admitted […] Read More

Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

September 6, 2016 FraudsWatch 0

International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years SAN JOSE – A […] Read More

Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

September 6, 2016 FraudsWatch 0

Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER, N.Y. – U.S. Attorney William J. Hochul, Jr. announced today that Steven Ray, 51 of Brockport, NY, who was convicted […] Read More

Tax Scam: New Wave of Attacks Focused on Tax Professionals

September 5, 2016 FraudsWatch 0

IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned tax professionals of a new wave of attacks that allow identity thieves to file fraudulent […] Read More

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

September 3, 2016 FraudsWatch 0

Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole over £70,000 in a tax credit fraud, has been jailed. Khalid Farid, 59, admitted fraudulently claiming […] Read More

VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

September 3, 2016 FraudsWatch 0

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed […] Read More

Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare

September 2, 2016 FraudsWatch 0

RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area doctor has been charged in a federal indictment for his scheme to defraud Medicare and […] Read More

OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings

September 1, 2016 FraudsWatch 0

Upholding the highest standards – OLAF helps seize more than two tonnes of counterfeit mechanical parts During July and August, the European Anti-Fraud Office (OLAF) supported the Italian, Polish and Spanish customs authorities in seizing […] Read More

Customs Fraud: EU Make New IT Tools To Combat Fraud

September 1, 2016 FraudsWatch 0

EU customs investigators get new, powerful tools to combat fraud Picture this scenario – the European Union imposes anti-dumping duties for a particular product, sunglasses, for example, coming from an Asian country. All of a […] Read More

Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems

September 1, 2016 FraudsWatch 0

Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would Eliminate Deere’s Only Effective Competitor in High-Speed Precision Planting Systems Market The Department of Justice filed a civil antitrust lawsuit today seeking to block […] Read More

Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

September 1, 2016 FraudsWatch 0

Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation […] Read More

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

August 31, 2016 FraudsWatch 0

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was […] Read More

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

August 30, 2016 FraudsWatch 0

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a […] Read More