Featured Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet...
Featured Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets,...
Featured Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology,...
Featured How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan....
Featured Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The best example is given precisely...
Featured Identity Theft: How To Prevent?
Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An...
Featured Mortgage Scams: Most Ways Used
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners...
Featured Description and Discovery of a Scam Email
Not ѕurе іf аn inviting email you’ve јuѕt received іѕ а scam? Read on… General Anatomy оf а Scam Email Check thе...
Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering
Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A jury on Thursday convicted a Helena...
False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations
ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and other Disorders SAN DIEGO...
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor...
Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme
Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide Compound Pharmacy Fraud Scheme Involved...
Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and...
Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51,...
Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud
Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call...
Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This...
Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme
San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months Assistant U.S. Attorney Andrew Young...
Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges
Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE – Elvin I. Lewis, Jr.,...
Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns
Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax preparer and ex-California Franchise Tax...
Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes
Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts Business Associates, Charged with Offering and...
Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming
Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A. Lydon announced today that Dana...
Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations The Department of Justice...
Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes
25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local health care...
Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering
29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the...
Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs
Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand jury returned a superseding indictment...
Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS
Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working as a tax preparer in...
Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process
Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a...
Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme
Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September 13, 2019, a former salesman...