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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.

Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud

<h2>Fugitive Sought in Mortgage Fraud Scheme<&sol;h2>&NewLine;<p>HOUSTON – A 53-year-old Houston-area contractor&comma; set for sentencing in a &dollar;16 million loan fraud scheme&comma; has now been charged with failing to appear&comma; announced Acting U&period;S&period; Attorney Abe Martinez&period;<&sol;p>&NewLine;<p>Oscar Cantalicio […] Read More
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Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud

<h2 class&equals;”wp-block-heading”>Hazleton Realtor Charged With Conspiracy<&sol;h2>&NewLine;<p>SCRANTON &&num;8211&semi; The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ignacio Beato&comma; age 46&comma; of Hazleton&comma; Pennsylvania&comma; was charged in a one count criminal […] Read More
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Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act

<h2>Louisville Based Physician Settles Federal False Claims Act And State Civil Claims<&sol;h2>&NewLine;<p><strong>Pays &dollar;751&comma;681&period;16 to settle allegations<&sol;strong><&sol;p>&NewLine;<p>LOUISVILLE&comma; KY – Forrest S&period; Kuhn&comma; Jr&period;&comma; M&period;D&period;&comma; a physician specializing in allergy&comma; asthma and immunology with medical offices in […] Read More
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Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act

<h2>Oxygen Equipment Provider Pays &dollar;11&period;4 Million to Resolve False Claims Act Allegations<&sol;h2>&NewLine;<p>The Department of Justice announced today that Braden Partners&comma; L&period;P&period;&comma; doing business as Pacific Pulmonary Services&comma; has agreed to pay &dollar;11&period;4 million to resolve […] Read More
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Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act

<h2>Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&sol;h2>&NewLine;<p>Volkswagen AG &lpar;VW&rpar; was sentenced in federal court in Detroit today after pleading guilty on March 10&comma; 2017&comma; to three felony counts of&colon; &lpar;1&rpar; […] Read More
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Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites

<h2>Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme<&sol;h2>&NewLine;<p><strong>Stole and Sold Millions of Credit Card Numbers – Defrauding Victims of More Than &dollar;169 Million<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A 32-year-old Vladivostok&comma; Russia&comma; […] Read More
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Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Indicted in &dollar;11 Million Veteran Set-Aside Fraud Scheme<&sol;h2>&NewLine;<p><b>Assistant U&period;S&period; Attorneys Rebecca S&period; Kanter &lpar;619-546-7304&rpar; and Aaron P&period; Arnzen &lpar;619-546-8384&rpar;<&sol;b><&sol;p>&NewLine;<p>SAN DIEGO&comma; CA – Owners of local construction and telecommunications companies were arraigned in federal […] Read More
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Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations

<h2>Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating &dollar;31 Million Debt Collection Scheme<&sol;h2>&NewLine;<p><strong>Thousands of Consumers Victimized in Largest Debt Collection Scheme Ever Charged<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United […] Read More
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Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

<h2>Hospice Companies To Pay &dollar;12&period;2 Million To Settle Kickback Claims<&sol;h2>&NewLine;<p><b>DALLAS<&sol;b> – International Tutoring Services&comma; LLC&comma; f&sol;k&sol;a International Tutoring Services&comma; Inc&period;&comma; and d&sol;b&sol;a Hospice Plus&semi; Goodwin Hospice&comma; LLC&semi; Phoenix Hospice&comma; LP&semi; Hospice Plus&comma; L&period;P&period;&semi; and Curo […] Read More
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