FraudsWatch
VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced
Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT…
Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area…
OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings
Upholding the highest standards - OLAF helps seize more than two tonnes of counterfeit mechanical parts During July and August,…
Customs Fraud: EU Make New IT Tools To Combat Fraud
EU customs investigators get new, powerful tools to combat fraud Picture this scenario – the European Union imposes anti-dumping duties…
Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems
Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would Eliminate Deere’s Only Effective Competitor in High-Speed Precision Planting…
Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused…
Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…
Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son…
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded…
Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and…
Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud
Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty,…
Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme
Third Defendant in Fraud Scheme Pleads Guilty COLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S.…
How To Avoid Vacation and Travel Scams?
Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that…