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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise

<h2>Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy<&sol;h2>&NewLine;<p>TALLAHASSEE&comma; FLORIDA – Tallahassee City Commissioner Scott Charles Maddox&comma; 50&comma; and Tallahassee political consultant Janice Paige Carter-Smith&comma; 53&comma; both of Tallahassee&comma; have been indicted in a […] Read More
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Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return

<h2>4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced that Jason Haynes&comma; of Florida&comma; pleaded guilty before U&period;S&period; District Judge Elizabeth […] Read More
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Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids

<h2 class&equals;”wp-block-heading”>Former State University President&comma; Alain Kaloyeros&comma; And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; […] Read More
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Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare

<h2>Coordinated Health and CEO Pay &dollar;12&period;5 Million to Resolve False Claims Act Liability for Fraudulent Billing<&sol;h2>&NewLine;<p>PHILADELPHIA&comma; PA – United States Attorney William M&period; McSwain announced today that Coordinated Health Holding Company&comma; LLC &lpar;&OpenCurlyDoubleQuote;Coordinated Health”&rpar; and […] Read More
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Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws

<h2 class&equals;”wp-block-heading”>Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than &dollar;4&period;7 Million in Health Care Fraud<&sol;h2>&NewLine;<p>TULSA&comma; Okla&period;— A grand jury returned an indictment today charging three men&comma; including two physicians&comma; with violations of […] Read More
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Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors

<h2 class&equals;”wp-block-heading”>Former Director Of Healthcare Services Company Charged In Alleged &dollar;300 Million Investment Fraud Scheme<&sol;h2>&NewLine;<p><strong>The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – A former member of the […] Read More
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Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

<h3>Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker<&sol;h3>&NewLine;<p><strong>Harassed Victims with Multiple Texts&comma; Phone Calls&comma; Death Threats&comma; False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations<&sol;strong><&sol;p>&NewLine;<p>A […] Read More
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Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda

<h3>Patrick Ho&comma; Former Head Of Organization Backed By Chinese Energy Conglomerate&comma; Convicted Of International Bribery&comma; Money Laundering Offenses<&sol;h3>&NewLine;<p><strong>Ho Schemed to Bribe the President of Chad&comma; President and Foreign Minister of Uganda<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; United States […] Read More
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Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

<h2 class&equals;”wp-block-heading”>Anil J&period; Desai&comma; M&period;D&period;&comma; and related entities to pay over &dollar;200&comma;000 to resolve False Claims Act allegations<&sol;h2>&NewLine;<p>Anil J&period; Desai&comma; M&period;D&period;&comma; East Metro Internal Medicine&comma; L&period;L&period;C&period; and Rockdale-Newton Hematology-Oncology &lpar;the &OpenCurlyDoubleQuote;Desai Parties”&rpar;&comma; based in Conyers […] Read More
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Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device

<h3>Medical Device Maker ev3 to Plead Guilty and Pay &dollar;17&period;9 Million for Distributing Adulterated Device&semi; Covidien Paid &dollar;13 Million to Resolve Civil Liability for Second Device<&sol;h3>&NewLine;<p>WASHINGTON – Minnesota-based medical device manufacturer ev3 Inc&period; has agreed […] Read More
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