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URLPriorityChange frequencyLast modified (GMT)
https://www.fraudswatch.com/credit-card-scam-vinod-dadlani-charged-with-one-count-of-conspiracy-to-commit-bank-fraud/90%Weekly2016-11-30 18:18
https://www.fraudswatch.com/financial-fraud-nandu-thondavadi-ceo-of-schaumburg-based-quadrant-4-system-corp-charged-with-one-count-of-willfully-certifying-false-financial-reports/90%Weekly2016-11-30 16:41
https://www.fraudswatch.com/insurance-fraud-cristopher-santiago-sanchez-becerra-sentenced-for-staging-car-accidents-in-a-scheme-to-defraud-insurance-companies/90%Weekly2016-11-29 11:37
https://www.fraudswatch.com/how-to-report-and-identify-auto-insurance-fraud/90%Weekly2016-11-27 08:03
https://www.fraudswatch.com/what-is-tax-avoidance-and-tax-evasion/90%Weekly2016-11-26 13:28
https://www.fraudswatch.com/claims-act-scam-bechtel-national-inc-bechtel-corp-urs-corp-and-urs-energy-have-agreed-to-pay-125-million-to-resolve-allegations-under-the-false-claims-act/90%Weekly2016-11-24 10:31
https://www.fraudswatch.com/financial-fraud-owners-of-plcmgmt-llc-dba-prometheus-pleaded-guilty-to-defrauding-investors-of-multi-million-dollar-securities-fraud/90%Weekly2016-11-23 11:46
https://www.fraudswatch.com/financial-fraud-jason-h-wild-and-lt-col-michael-k-strom-convicted-convicted-for-wire-fraud-conspiracy-and-false-claims/90%Weekly2016-11-23 05:40
https://www.fraudswatch.com/financial-fraud-patricia-webb-of-lees-summit-pleaded-guilty-to-three-counts-of-wire-fraud-and-one-count-of-aggravated-identity-theft/90%Weekly2016-11-22 19:25
https://www.fraudswatch.com/financial-fraud-two-individuals-sentenced-for-stealing-their-deceased-parents-government-benefits/90%Weekly2016-11-22 18:58
https://www.fraudswatch.com/financial-fraud-ambulai-r-sheku-pleaded-guilty-theft-computer-fraud-charges/90%Weekly2016-11-22 18:10
https://www.fraudswatch.com/mortgage-scam-ally-financial-inc-agreed-to-pay-for-10-subprime-residential-mortgage-backed-securities-rmbs/90%Weekly2016-11-22 06:02
https://www.fraudswatch.com/loan-fraud-jeffrey-spanier-owner-of-amerifund-capital-finance-llc-convicted-for-elaborate-stock-loan-fraud-scheme/90%Weekly2016-11-22 05:45
https://www.fraudswatch.com/financial-fraud-john-vartanian-sentenced-in-connection-with-a-fraudulent-debt-relief-firm/90%Weekly2016-11-21 19:06
https://www.fraudswatch.com/tax-fraud-earl-worthy-sentenced-for-his-role-in-a-fraudulent-tax-refund-scheme/90%Weekly2016-11-21 18:55
https://www.fraudswatch.com/financial-fraud-for-individuals-convicted-for-conspiracies-to-commit-wire-fraud-and-money-laundering/90%Weekly2016-11-21 18:01
https://www.fraudswatch.com/tax-fraud-ahmad-sheikhzadeh-pled-guilty-to-filing-a-false-income-tax-return/90%Weekly2016-11-21 17:55
https://www.fraudswatch.com/financial-fraud-sandra-stevenson-marks-sentenced-on-charges-that-she-committed-mail-fraud-and-laundered-money/90%Weekly2016-11-21 16:37
https://www.fraudswatch.com/which-are-insurance-adjusters-spot-fraudulent-claims/90%Weekly2016-11-20 13:18
https://www.fraudswatch.com/intellectual-property-fraud-jayme-gordon-convicted-four-fraud-scheme-designed-to-obtain-a-multi-million-dollar-settlement-from-dreamworks/90%Weekly2016-11-19 09:53
https://www.fraudswatch.com/financial-fraud-stanley-jonathan-fortenberry-pleaded-guilty-to-fraud-two-investment-companies/90%Weekly2016-11-19 06:41
https://www.fraudswatch.com/financial-fraud-maurice-sessum-jimmy-stokes-and-tacoby-thomas-sentenced-for-million-fraudulent-debt-collection-scheme/90%Weekly2016-11-19 06:32
https://www.fraudswatch.com/financial-fraud-shawn-hilliard-sentenced-for-his-role-as-a-ringleader-of-a-nationwide-bank-fraud-organization/90%Weekly2016-11-18 18:45
https://www.fraudswatch.com/loan-fraud-scheme-timothy-g-fisher-president-of-first-farmers-financial-llc-guilty-of-million-sham-loan-scheme/90%Weekly2016-11-18 16:52
https://www.fraudswatch.com/healthcare-fraud-andres-alfonso-convicted-of-three-substantive-counts-of-health-care-fraud/90%Weekly2016-11-18 15:33
https://www.fraudswatch.com/tax-fraud-paul-and-freida-bouraxis-sentenced-for-federal-tax-offenses/90%Weekly2016-11-18 14:33
https://www.fraudswatch.com/tax-fraud-robert-warren-scully-sentenced-for-tax-and-wire-fraud-scheme/90%Weekly2016-11-18 05:50
https://www.fraudswatch.com/alaska-medicaid-program-fraud-julio-de-la-cruz-sentenced-for-medicaid-and-social-security-fraud-schemes/90%Weekly2016-11-18 05:39
https://www.fraudswatch.com/mortgage-fraud-seven-individuals-pled-guilty-to-one-count-of-conspiracy-to-commit-bank-fraud-and-wire-fraud/90%Weekly2016-11-17 20:32
https://www.fraudswatch.com/financial-fraud-gary-tanner-and-andrew-davenport-ceo-valeant-and-philidor-charged-for-illegal-fraud-and-kickback-scheme/90%Weekly2016-11-17 17:24
https://www.fraudswatch.com/financial-fraud-junior-jean-baptiste-convicted-on-charges-of-conspiracy-to-commit-government-money-laundering-and-aggravated-identity-theft/90%Weekly2016-11-17 16:18
https://www.fraudswatch.com/financial-fraud-judge-jones-rite-aid-vice-president-and-jay-findling-sentenced-for-million-fraud-and-kickback-scheme/90%Weekly2016-11-17 16:00
https://www.fraudswatch.com/financial-fraud-jpmorgan-apac-agreed-to-pay-penalty-for-its-role-in-a-scheme-to-corruptly-gain-advantages-in-winning-banking-deals/90%Weekly2016-11-17 15:43
https://www.fraudswatch.com/tax-fraud-harold-r-stanley-sentenced-for-trial-of-one-count-of-tax-evasion/90%Weekly2016-11-17 06:19
https://www.fraudswatch.com/financial-fraud-patricia-diane-smith-sledge-convicted-in-scheme-to-defraud-insurance-aflac-company/90%Weekly2016-11-17 05:57
https://www.fraudswatch.com/healthcare-fraud-eduardo-arango-chong-charged-with-one-count-of-conspiracy-to-commit-health-care-fraud/90%Weekly2016-11-16 20:37
https://www.fraudswatch.com/financial-fraud-umar-adeyola-indicted-in-identity-theft-health-care-fraud-wire-fraud-and-theft-of-government-money/90%Weekly2016-11-16 20:25
https://www.fraudswatch.com/how-to-avoid-fraud-in-4-common-situations/90%Weekly2016-11-16 18:46
https://www.fraudswatch.com/financial-fraud-four-individuals-and-w-va-division-of-highways-charges-for-bribes-and-kickbacks/90%Weekly2016-11-16 17:07
https://www.fraudswatch.com/financial-fraud-mark-and-jayton-stinson-indictment-charging-with-conspiring-to-defraud-and-failing-to-account-for-and-pay-over-employment-tax/90%Weekly2016-11-16 16:28
https://www.fraudswatch.com/financial-fraud-miosotis-ribot-figueroa-sentenced-for-bank-fraud-and-aggravated-identity-theft-charges/90%Weekly2016-11-16 14:24
https://www.fraudswatch.com/insurance-fraud-felony-how-to-defend-it-and-examples/90%Weekly2016-11-16 13:33
https://www.fraudswatch.com/stock-fraud-lawyer-how-it-works-prevention-and-schemes/90%Weekly2016-11-16 09:31
https://www.fraudswatch.com/healthcare-fraud-mednet-inc-and-biotelemetry-inc-pay-to-resolve-claims-it-paid-illegal-kickbacks/90%Weekly2016-11-16 07:34
https://www.fraudswatch.com/financial-fraud-erick-estrada-lopez-and-michael-rounsville-guilty-of-crimes-arising-out-of-a-money-laundering-scheme/90%Weekly2016-11-15 19:12
https://www.fraudswatch.com/identity-theft-craig-alexander-sentenced-for-credit-card-fraud-and-aggravated-identity-theft/90%Weekly2016-11-15 13:54
https://www.fraudswatch.com/financial-fraud-two-former-postal-employees-convicted-on-felony-offenses-stemming-from-their-scheme-to-defraud/90%Weekly2016-11-15 06:31
https://www.fraudswatch.com/financial-fraud-4-workers-from-nelson-gamble-sentenced-in-scheme-to-defraud/90%Weekly2016-11-15 06:03
https://www.fraudswatch.com/financial-fraud-anthony-lester-sentenced-for-mail-fraud-and-money-laundering/90%Weekly2016-11-15 05:53
https://www.fraudswatch.com/financial-fraud-sushovan-hussain-indicted-with-conspiracy-to-commit-wire-fraud/90%Weekly2016-11-14 15:55
https://www.fraudswatch.com/financial-fraud-william-obrien-pleaded-guilty-to-a-charge-of-wire-fraud/90%Weekly2016-11-14 13:35
https://www.fraudswatch.com/healthcare-fraud-marie-neba-co-owner-of-fiango-home-healthcare-convicted-for-medicare-fraud-scheme-and-money-laundering/90%Weekly2016-11-12 08:04
https://www.fraudswatch.com/financial-fraud-scott-a-beatty-pled-guilty-to-commodities-fraud-in-connection-with-his-scheme-to-defraud/90%Weekly2016-11-11 06:28
https://www.fraudswatch.com/tax-fraud-richard-thomas-grant-sentenced-for-three-counts-of-tax-evasion/90%Weekly2016-11-11 06:16
https://www.fraudswatch.com/financial-fraud-brett-c-lillemoe-and-pablo-calderon-guilty-of-conspiracy-and-fraud-offenses-related-to-a-multimillion-dollar-scheme/90%Weekly2016-11-10 06:14
https://www.fraudswatch.com/healthcare-fraud-niurka-fernandez-roberto-alvarez-sentenced-for-health-care-fraud-conspiracy/90%Weekly2016-11-09 11:12
https://www.fraudswatch.com/financial-fraud-michel-lermos-hernandez-sentenced-to-commit-bank-fraud-aggravated-identity-theft/90%Weekly2016-11-09 08:25
https://www.fraudswatch.com/investment-fraud-christian-meissenn-guilty-for-his-involvement-in-a-securities-fraud-scheme/90%Weekly2016-11-09 08:14
https://www.fraudswatch.com/financial-fraud-stephen-c-browere-sentenced-for-using-client-funds-to-purchase-a-yacht-and-luxury-vehicle/90%Weekly2016-11-08 16:36
https://www.fraudswatch.com/financial-fraud-thomas-davanzo-and-robert-fedyna-sentenced-for-multi-state-scheme-to-defraud-biodiesel/90%Weekly2016-11-08 16:23
https://www.fraudswatch.com/financial-fraud-mazen-alzoubi-sentenced-for-leading-a-scheme-to-steal-title-to-homes/90%Weekly2016-11-08 08:22
https://www.fraudswatch.com/healthcare-fraud-tariq-mahmood-convicted-to-commit-seven-counts-of-health-care-fraud-and-seven-counts-of-aggravated-identity-theft/90%Weekly2016-11-05 17:27
https://www.fraudswatch.com/financial-fraud-andrew-caspersen-sentenced-for-one-count-of-securities-fraud-and-wire-fraud/90%Weekly2016-11-05 14:49
https://www.fraudswatch.com/email-scam-examples-bank-of-america-corporate-center-transfer-release/90%Weekly2016-11-04 07:19
https://www.fraudswatch.com/financial-fraud-ijaz-butt-charging-with-conspiracy-to-commit-bank-fraud/90%Weekly2016-11-03 16:31
https://www.fraudswatch.com/cyber-crime-jonathan-powell-arrested-for-hacking-student-email-accounts-and-identity-theft/90%Weekly2016-11-03 11:33
https://www.fraudswatch.com/scammers-dating-and-romance/90%Weekly2021-09-28 19:13
https://www.fraudswatch.com/financial-fraud-five-individuals-sentenced-of-conspiring-to-engage-a-scheme-to-defraud-and-conspiracy-to-commit-money-laundering/90%Weekly2016-11-01 06:19
https://www.fraudswatch.com/financial-fraud-a-group-of-individuals-charged-with-international-money-laundering-and-wire-fraud/90%Weekly2016-11-01 06:03