Tax Fraud
Fraud News From World

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

February 19, 2017 FraudsWatch 0

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then obstructing the subsequent investigation, said Carole S. Rendon, U.S. Attorney for the [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: SEAN STEWART Sentenced For Insider Trading

February 19, 2017 FraudsWatch 0

Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director at an investment advisory firm headquartered in Manhattan, was sentenced today to 36 [Read More…]

Cyber Crime
Fraud News From World

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

February 12, 2017 FraudsWatch 0

Leader Of Three Worldwide Cyberattacks Sentenced To 8 Years For Computer Intrusion And Access Device Fraud Conspiracies Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

February 11, 2017 FraudsWatch 0

Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville, VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in Charlottesville was sentenced today in Federal court on charges that he committed mail [Read More…]

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Health Care Fraud
Fraud

Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

February 7, 2017 FraudsWatch 0

Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc., f/k/a IPC The Hospitalists Inc. (IPC), has agreed to resolve allegations that IPC violated the False [Read More…]

Identity Theft
Fraud

Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft

January 31, 2017 FraudsWatch 0

Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity Theft Stole Vehicles and Used the Stolen Identity Information of Victims to Engage in Fraudulent Financial Transactions Greenbelt, Maryland – U.S. District Judge George J. Hazel [Read More…]