XML Sitemap

This is a XML Sitemap which is supposed to be processed by search engines which follow the XML Sitemap standard like Ask.com, Bing, Google and Yahoo.
It was generated using the WordPress content management system and the Google Sitemap Generator Plugin by Arne Brachhold.
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URLPriorityChange frequencyLast modified (GMT)
https://www.fraudswatch.com/healthcare-fraud-vibra-healthcare-llc-vibra-false-claims-act-by-billing-medicare/90%Weekly2016-09-28 17:27
https://www.fraudswatch.com/financial-fraud-frederick-ippolito-sentenced-for-548487-00-tax-evasion/90%Weekly2016-09-28 17:18
https://www.fraudswatch.com/financial-fraud-kara-hayden-charged-in-bank-fraud-and-aggravated-identity-theft/90%Weekly2016-09-26 21:00
https://www.fraudswatch.com/emai-scam-heineken-premium-project/90%Weekly2016-09-26 20:39
https://www.fraudswatch.com/investment-fraud-ivan-valdes-and-4-other-charged-for-investment-fraud-and-kickback-scheme/90%Weekly2016-09-25 06:10
https://www.fraudswatch.com/mortgage-fraud-sam-ames-sentenced-in-a-conspiracy-to-commit-mortgage-fraud/90%Weekly2016-09-24 16:59
https://www.fraudswatch.com/tax-fraud-lester-morrison-sentenced-for-large-scale-tax-fraud-scheme/90%Weekly2016-09-24 13:21
https://www.fraudswatch.com/financial-fraud-george-e-smith-sentenced-for-a-fraud-scheme/90%Weekly2016-09-24 13:04
https://www.fraudswatch.com/financial-fraud-christopher-swartz-guilty-for-investment-fraud-scheme-and-tax-evasion/90%Weekly2016-09-20 13:27
https://www.fraudswatch.com/financial-fraud-tyler-sutton-guilty-in-bank-fraud-conspiracy-and-stolen-identity/90%Weekly2016-09-20 07:22
https://www.fraudswatch.com/financial-fraud-yordan-gorotiza-sentenced-for-tax-fraud-schemes/90%Weekly2016-09-20 07:07
https://www.fraudswatch.com/financial-fraud-jose-miguel-tapia-sentenced-for-bank-fraud-and-aggravated-identity-theft/90%Weekly2016-09-20 06:53
https://www.fraudswatch.com/financial-fraud-morad-limlahi-sentenced-for-wire-fraud/90%Weekly2016-09-19 16:50
https://www.fraudswatch.com/financial-fraud-mark-anderson-jones-guilty-for-multi-million-dollar-ponzi-scheme/90%Weekly2016-09-19 16:17
https://www.fraudswatch.com/financial-fraud-karamchand-raj-doobay-charging-with-conspiracy-to-commit-mail-and-wire-fraud/90%Weekly2016-09-19 14:32
https://www.fraudswatch.com/financial-fraud-domonic-mccarns-with-other-14-defendants-sentenced-to-commit-mail-fraud-and-mortgage-fraud/90%Weekly2016-09-17 16:18
https://www.fraudswatch.com/financial-fraud-sherman-carl-vaughn-pleaded-guilty-in-an-investment-fraud-scheme/90%Weekly2016-09-17 08:31
https://www.fraudswatch.com/financial-fraud-josiah-larkin-convicted-of-tax-fraud/90%Weekly2016-09-17 08:22
https://www.fraudswatch.com/financial-fraud-salvatore-cribari-indicted-and-charged-for-wire-fraud-with-a-scheme-to-defraud/90%Weekly2016-09-16 09:49
https://www.fraudswatch.com/email-scam-examples-google-yearly-anniversary/90%Weekly2016-09-16 09:27
https://www.fraudswatch.com/financial-fraud-nayosha-aice-sentenced-for-credit-card-fraud-and-identity-theft/90%Weekly2016-09-16 09:07
https://www.fraudswatch.com/financial-fraud-james-seltzer-pleaded-guilty-to-securities-fraud/90%Weekly2016-09-16 08:58
https://www.fraudswatch.com/healthcare-fraud-romy-macasaet-jr-admitted-that-he-paid-illegal-kickbacks-to-procure-referrals-of-elderly-patients-on-medicare/90%Weekly2016-09-15 16:47
https://www.fraudswatch.com/healthcare-fraud-andre-kirkland-sentenced-for-defrauded-medicare-and-medicaid/90%Weekly2016-09-15 08:14
https://www.fraudswatch.com/identity-theft-francisco-matos-beltre-and-alejandro-tello-rojas-commit-human-smuggling-for-financial-gain-and-trafficking-the-identities/90%Weekly2016-09-15 08:02
https://www.fraudswatch.com/investment-fraud-bryan-lee-addington-indicted-for-identity-theft-securities-commodities-investment-fraud/90%Weekly2016-09-14 17:05
https://www.fraudswatch.com/financial-fraud-brian-k-stepp-charged-to-commit-fraudulent-financial-schemes/90%Weekly2016-09-14 16:54
https://www.fraudswatch.com/financial-fraud-randy-miland-guilty-plea-for-operating-a-ponzi-scheme/90%Weekly2016-09-14 11:15
https://www.fraudswatch.com/financial-fraud-kirsten-ann-tjosaas-sentenced-for-wire-fraud-money-laundering/90%Weekly2016-09-14 11:05
https://www.fraudswatch.com/financial-fraud-wright-olivares-and-daniel-c-olivares-sentenced-for-million-internet-ponzi-scheme/90%Weekly2016-09-14 10:51
https://www.fraudswatch.com/email-scam-example-secretary-of-the-department-of-homeland-security/90%Weekly2016-09-13 18:09
https://www.fraudswatch.com/financial-fraud-evans-appiah-sentenced-from-an-internet-romance-scheme-mail-and-wire-fraud-identity-theft/90%Weekly2016-09-13 16:47
https://www.fraudswatch.com/identity-theft-angelbert-evoulou-sentenced-for-a-stolen-identity-refund-scheme/90%Weekly2016-09-13 11:37
https://www.fraudswatch.com/financial-fraud-alfonso-apu-guilty-to-conspiracy-to-commit-mail-fraud-and-scheme-to-defraud-insurance/90%Weekly2016-09-13 11:21
https://www.fraudswatch.com/telephone-dating-scam-patrick-giblin-sentenced-on-wire-fraud-charges-related-to-a-similar-scheme-to-defraud-women/90%Weekly2016-09-12 19:04
https://www.fraudswatch.com/investment-fraud-three-texas-residents-indicted-of-conspiracy-to-commit-wire-fraud-and-three-counts-of-wire-fraud/90%Weekly2016-09-12 18:57
https://www.fraudswatch.com/financial-fraud-james-p-smith-charged-with-a-insurance-fraud-scheme/90%Weekly2016-09-11 05:50
https://www.fraudswatch.com/identity-theft-alden-hall-indicted-for-4-counts-of-theft-of-government-funds/90%Weekly2016-09-11 05:41
https://www.fraudswatch.com/financial-fraud-david-bodian-sentenced-for-wire-fraud/90%Weekly2016-09-10 18:29
https://www.fraudswatch.com/criminal-indictments-announced-individuals-have-charged-for-commit-bank-fraud-reentry-of-removed-alien-and-false-statements/90%Weekly2016-09-10 18:18
https://www.fraudswatch.com/tax-fraud-eyob-tilahun-sentenced-for-fraudulent-tax-return/90%Weekly2016-09-10 17:40
https://www.fraudswatch.com/healthcare-fraud-group-individuals-indictment-for-health-care-kickbacks-and-health-care-fraud/90%Weekly2016-09-10 09:53
https://www.fraudswatch.com/financial-fraud-scott-raymond-beard-sentenced-for-theft-of-public-funds-and-money-laundering/90%Weekly2016-09-10 09:33
https://www.fraudswatch.com/healthcare-fraud-kerri-l-kaley-convicted-for-medical-device-theft-money-laundering-and-home-mortgage-scam/90%Weekly2016-09-09 18:21
https://www.fraudswatch.com/environment-james-robert-liang-guilty-to-commit-wire-fraud-and-to-violate-the-clean-air-act/90%Weekly2016-09-09 15:37
https://www.fraudswatch.com/financial-fraud-floyd-jay-mann-charged-with-11-counts-of-wire-fraud-and-eight-counts-of-money-laundering/90%Weekly2016-09-09 05:45
https://www.fraudswatch.com/healthcare-fraud-miguel-burgos-charged-to-commit-health-care-fraud-one-count-of-health-care-fraud/90%Weekly2016-09-09 05:34
https://www.fraudswatch.com/identity-theft-tax-fraud-jesse-scott-wilson-guilty-to-defraud-the-government-with-respect-to-tax-refund-claims/90%Weekly2016-09-08 09:21
https://www.fraudswatch.com/healthcare-fraud-beverly-stubblefield-and-john-teal-guilty-of-conspiracy-to-commit-health-care-fraud/90%Weekly2016-09-08 09:08
https://www.fraudswatch.com/financial-fraud-emanuel-cohen-sentenced-for-orchestrating-a-fraudulent-scheme-in-loans/90%Weekly2016-09-08 09:00
https://www.fraudswatch.com/financial-fraud-david-cary-ford-sentenced-for-money-laundering-scheme-and-defrauding-estates/90%Weekly2016-09-07 15:29
https://www.fraudswatch.com/financial-fraud-william-j-wells-sentenced-for-securities-wire-fraud-and-ponzi-like-scheme/90%Weekly2016-09-07 09:04
https://www.fraudswatch.com/financial-fraud-cristopher-santiago-guilty-to-commit-mail-fraud-and-scheme-to-defraud-insurance-companies/90%Weekly2016-09-07 08:45
https://www.fraudswatch.com/financial-fraud-manoel-antonio-errico-extradited-for-defrauding-investors/90%Weekly2016-09-06 13:34
https://www.fraudswatch.com/cyber-criminals-steven-ray-convicted-of-mail-fraud-and-forging-treasury-checks/90%Weekly2016-09-06 13:24
https://www.fraudswatch.com/tax-scam-new-wave-of-attacks-focused-on-tax-professionals/90%Weekly2016-09-05 13:01
https://www.fraudswatch.com/tax-credit-fraud-khalid-farid-a-self-employed-property-investor-has-been-jailed/90%Weekly2016-09-03 12:30
https://www.fraudswatch.com/vat-fraudsters-charles-mogford-a-motor-business-tax-evasion-sentenced/90%Weekly2016-09-03 12:13
https://www.fraudswatch.com/health-care-fraud-dr-pedro-garcia-charged-for-his-scheme-to-defraud-medicare/90%Weekly2016-09-02 09:39
https://www.fraudswatch.com/olaf-and-its-partners-seizing-more-than-two-tonnes-of-counterfeit-bearings/90%Weekly2016-09-01 20:49
https://www.fraudswatch.com/customs-fraud-eu-make-new-it-tools-to-combat-fraud/90%Weekly2016-09-01 20:36
https://www.fraudswatch.com/antitrust-blocked-deeres-acquisition-of-high-speed-precision-planting-systems/90%Weekly2016-09-01 07:05
https://www.fraudswatch.com/financial-fraud-teresa-marty-pleaded-guilty-to-conspiring-to-file-false-claims-for-refund-and-conspiring-to-defraud/90%Weekly2016-09-01 06:35