FraudsWatch
Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L. Loeffler…
Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering
Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed Online Romantic Relationships to Entice…
Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate…
Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money
The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering In A Separate Hearing, Donnie Marks Pleads…
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen…
Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks
Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu Panda BOSTON – A Randolph…
Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation A San Angelo, Texas,…
Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme
Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In $31 Million Fraudulent Debt Collection Scheme All 14…
Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization
Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA – Shawn Hilliard, 30, of the Bronx, New…
Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme CHICAGO — The president of…
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme The former owner of a Miami…
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad announced that Paul Bouraxis (age 67), his wife,…
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme
San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme A federal judge this morning…
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes
Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud Schemes Anchorage, Alaska – U.S.…
Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In two related cases, seven residents of Miami-Dade County…