Internet Fraud and Scams News – Page 32

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Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency

October 15, 2018 FraudsWatch 0

Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States Currency, Ordered to Pay $130.00 Restitution and All Items Used to Facilitate the Crime Were Forfeited United States Attorney Richard W. Moore of […] Read More

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Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud

October 15, 2018 FraudsWatch 0

Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J. – An Ambler, Pennsylvania, man today admitted defrauding the Federal Emergency Management Agency (FEMA) of thousands of dollars after Hurricane Sandy, U.S. Attorney […] Read More

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Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising

October 13, 2018 FraudsWatch 0

Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft, Fraud and False Statements Charges David Scott Glasrud also Ordered to Pay $3 Million in Restitution […] Read More

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Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

October 13, 2018 FraudsWatch 0

Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme PHILADELPHIA – U.S. Attorney William M. McSwain announced that Wayde McKelvy, of Colorado, was convicted by a jury of the following […] Read More

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Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud

October 12, 2018 FraudsWatch 0

Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud Defendants Preyed on Faith Communities to Fund Lavish Lifestyle SUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sentenced […] Read More

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

October 8, 2018 FraudsWatch 0

Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme SAN FRANCISCO – Kevin Kyes was sentenced today to five years in prison for wire fraud and money laundering convictions arising from […] Read More

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Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

October 4, 2018 FraudsWatch 0

Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children Defendants Allegedly Defrauded the New York State Early Intervention Program Out of More Than $600,000 through Fraudulent Billing for Therapy Sessions that Never […] Read More

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Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud

October 4, 2018 FraudsWatch 0

Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based bariatric surgeon today formally admitted his role in the $200 million Forest Park Medical Center fraud, announced U.S. Attorney for the Northern District […] Read More

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Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit

October 4, 2018 FraudsWatch 0

Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy A Harrisburg, Pennsylvania man pleaded guilty yesterday in federal court to one count of conspiring to defraud the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney […] Read More

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Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology

October 2, 2018 FraudsWatch 0

Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space Communications Technology to China SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive […] Read More

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Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property

October 2, 2018 FraudsWatch 0

Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming Disability Collected Disability Payments Claiming He Couldn’t Work, while Telling Coast Guard He had No Impairments for Captain’s Credentials The Captain of a […] Read More

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Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

October 1, 2018 FraudsWatch 0

Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment DENVER – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S. District Court Judge R. Brooke Jackson sentenced Filip Lucian Simion, […] Read More

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False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

October 1, 2018 FraudsWatch 0

Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter Northwest […] Read More

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Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

September 28, 2018 FraudsWatch 0

Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE Tampa – U.S. Attorney Maria Chapa Lopez announces that the United States has settled allegations that a Tampa-based […] Read More

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Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

September 28, 2018 FraudsWatch 0

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes PROVIDENCE, RI – Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District […] Read More

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Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

September 14, 2018 FraudsWatch 0

Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. – A New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced […] Read More

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

September 14, 2018 FraudsWatch 0

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by […] Read More

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Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

September 13, 2018 FraudsWatch 0

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced today in Minneapolis for participating in a lucrative scareware hacking scheme that targeted visitors to […] Read More

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Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

September 13, 2018 FraudsWatch 0

Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base Business Partner Previously Entered Guilty Plea and Admitted Role in Scheme in […] Read More

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Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

September 13, 2018 FraudsWatch 0

Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners LAS VEGAS, Nev. – Two Las Vegas residents were sentenced today to a total of 18 years in federal prison for […] Read More