FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Financial Fraud

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

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Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman was sentenced in federal court today for a series of embezzlement schemes totaling more than $1.5 million. Patricia Webb, 44, of […]

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Healthcare Fraud

Healthcare Fraud: Dr. Salomon Melgen Convicted In Medicare Fraud Scheme

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South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme Today, a federal jury in South Florida convicted Dr. Salomon Melgen of sixty-seven criminal counts related to his participation in a health care fraud scheme involving the filing of false claims and the inclusion of false entries into patients’ medical charts. Benjamin

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Financial Fraud

Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders

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Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders Baltimore, Maryland – On May 1, 2017, U.S. District Judge Catherine C. Blake sentenced Sean Stanley Jackson, age 44, of Baltimore, Maryland to eight years in

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Financial Fraud

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

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Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Wisler Cyrius (36, Naples) to three years in federal prison for conspiracy to commit mail fraud and money laundering. The Court also ordered him to pay $270,329.92 in restitution to

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Financial Fraud

Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds

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Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA – Timothy S. Lenon has pleaded guilty to one count of theft of government funds for stealing over $300,000 in Social Security benefits. Lenon received and subsequently spent his deceased father’s Social Security benefits for over 20 years after his death, and did

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Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

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What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available and what are its advantages and disadvantages? If you life in FL and have questions about how the Florida no fault car insurance laws work or really if you live in any one of the

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Financial Fraud

Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

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Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury last week indicted a Morris woman for fraudulently claiming nearly $168,000 in Social Security widow’s benefits on the death of a husband she killed, announced Acting U.S. Attorney Robert O. Posey and Social Security Administration, Office

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Healthcare Fraud

Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations

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Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch and Philip Coyne, Special Agent-in-Charge of the Boston Office of Inspector General for the Department of Health and Human Services (HHS-OIG), today announced that Poplar Healthcare PLLC, and Poplar Healthcare Management, LLC

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Financial Fraud

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

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Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and Kickback Scheme CHICAGO — BARBARA BYRD-BENNETT was sentenced today to more than four years in federal prison for using her position in charge of the Chicago Public Schools to guide lucrative no-bid contracts to her

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