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.
You can find more information about XML sitemaps on sitemaps.org and Google's list of sitemap programs.

URLPriorityChange frequencyLast modified (GMT)
https://www.fraudswatch.com/financial-fraud-william-m-apostelos-sentenced-for-defrauding-nearly-500-victims-in-a-70-million-ponzi-scheme/90%Weekly2017-06-30 16:41
https://www.fraudswatch.com/financial-fraud-anthony-j-atkins-sentenced-for-conspiracy-to-commit-bank-fraud-four-counts-of-false-statements-to-a-federally-insured-financial-institution/90%Weekly2017-06-29 17:40
https://www.fraudswatch.com/financial-fraud-scott-j-wolas-indicted-on-seven-counts-of-wire-fraud-and-one-count-of-aggravated-identity-theft/90%Weekly2017-06-29 17:28
https://www.fraudswatch.com/health-care-fraud-pamc-ltd-and-pacific-alliance-medical-center-inc-to-settle-allegations-arising-from-improper-financial-arrangements-with-physicians/90%Weekly2017-06-28 19:24
https://www.fraudswatch.com/cyber-crime-muhammad-sohail-qasmani-pleaded-guilty-charged-with-one-count-of-conspiracy-to-commit-wire-fraud/90%Weekly2017-06-28 19:00
https://www.fraudswatch.com/tax-fraud-richard-j-morgan-charged-in-a-criminal-information-with-one-count-of-bank-fraud/90%Weekly2017-06-28 18:27
https://www.fraudswatch.com/financial-fraud-rafael-popoteur-pleaded-guilty-for-conspiring-to-commit-bank-fraud-in-shotgun-loan-scheme/90%Weekly2017-06-27 10:06
https://www.fraudswatch.com/healthcare-fraud-and-consumer-protection-barry-cadden-sentenced-for-racketeering-leading-to-nationwide-fungal-meningitis-outbreak/90%Weekly2017-06-27 09:54
https://www.fraudswatch.com/financial-fraud-renee-tartaglione-guilty-on-all-counts-of-conspiracy-fraud-and-theft-from-juniata-community-mental-health-clinic-jcmhc/90%Weekly2017-06-25 12:49
https://www.fraudswatch.com/fiancial-fraud-hussain-abdullah-sentenced-for-conspiracy-to-commit-wire-fraud-and-aggravated-identity-theft/90%Weekly2017-06-24 17:08
https://www.fraudswatch.com/financial-fraud-david-marzano-laura-blair-and-janece-burke-sentenced-for-orchestrating-a-nationwide-exchange-visitor-program-fraud-scheme/90%Weekly2017-06-22 16:09
https://www.fraudswatch.com/financial-fraud-john-thomas-burch-pled-guilty-to-a-federal-charge-of-wire-fraud/90%Weekly2017-06-21 18:43
https://www.fraudswatch.com/tax-fraud-everardo-laurian-pleaded-guilty-to-theft-of-government-money/90%Weekly2017-06-21 17:45
https://www.fraudswatch.com/tax-fraud-reginald-eaford-charged-with-conspiracy-to-make-and-present-false-fictitious-and-fraudulent-claims-to-the-irs/90%Weekly2017-06-20 18:14
https://www.fraudswatch.com/financial-fraud-moiz-mumtaz-ali-pleaded-guilty-to-one-count-of-failure-to-develop-implement-and-maintain-an-anti-money-laundering-program/90%Weekly2017-06-19 18:42
https://www.fraudswatch.com/financial-fraud-michael-allen-braun-sentenced-for-conspiracy-to-commit-theft-of-honest-services-wire-fraud-and-bribery-of-a-public-official/90%Weekly2017-06-17 08:56
https://www.fraudswatch.com/financial-fraud-michael-mickey-henschel-indicted-in-foreclosure-delay-scam-targeting-struggling-homeowners/90%Weekly2017-06-17 08:49
https://www.fraudswatch.com/healthcare-fraud-genesis-healthcare-inc-agrees-to-pay-to-resolve-allegations-of-medically-unnecessary-rehabilitation-therapy/90%Weekly2017-06-16 19:00
https://www.fraudswatch.com/financial-fraud-thomas-l-hinson-jr-sentenced-for-perpetuate-a-nine-years-long-scheme-to-defraud-strickland-trading-inc/90%Weekly2017-06-16 13:56
https://www.fraudswatch.com/financial-fraud-andre-antonio-walters-sentenced-for-his-role-in-a-significant-unemployment-benefit-fraud-scheme/90%Weekly2017-06-16 04:39
https://www.fraudswatch.com/healthcare-fraud-sardar-ashrafkhan-sentenced-for-conspiracy-to-commit-health-care-fraud-and-money-laundering/90%Weekly2017-06-16 04:29
https://www.fraudswatch.com/financial-fraud-1malaysia-development-berhad-1mdb-officials-and-their-associates-pay-for-obtained-from-corruption-involving-malaysian-sovereign-wealth-fund/90%Weekly2017-06-15 16:27
https://www.fraudswatch.com/financial-fraud-jorge-luis-arzuaga-pleaded-guilty-in-a-money-laundering-conspiracy-of-bribes-paid-to-high-ranking-soccer/90%Weekly2017-06-15 16:11
https://www.fraudswatch.com/cybercrime-benjamin-levi-cox-pleaded-guilty-to-one-count-of-wire-fraud-and-one-count-of-interception-of-electronic-communications/90%Weekly2017-06-14 18:51
https://www.fraudswatch.com/financial-fraud-stefan-lumiere-sentenced-following-conviction-at-trial-for-securities-mismarking-scheme/90%Weekly2017-06-14 18:38
https://www.fraudswatch.com/financial-fraud-roberson-excavation-inc-pled-guilty-to-committing-wire-fraud/90%Weekly2017-06-13 17:13
https://www.fraudswatch.com/financial-fraud-tracy-dean-tronco-charged-with-one-count-of-conspiracy-to-commit-federal-program-theft/90%Weekly2017-06-10 16:08
https://www.fraudswatch.com/healthcare-fraud-samuel-konell-charged-in-an-indictment-for-his-alleged-participation-in-health-care-fraud-scheme/90%Weekly2017-06-10 15:58
https://www.fraudswatch.com/financial-fraud-wesley-aaron-struble-sentenced-for-kickbacks-conspiracy-sentenced-for-his-role-in-a-government-contract-kickback-scheme/90%Weekly2017-06-09 20:33
https://www.fraudswatch.com/tax-fraud-connie-l-christy-sentenced-for-attempting-to-evade-the-irs/90%Weekly2017-06-07 18:50
https://www.fraudswatch.com/financial-fraud-david-r-payne-charged-with-multiple-counts-of-bank-fraud/90%Weekly2017-06-07 18:42
https://www.fraudswatch.com/healthcare-fraud-cherie-r-dillon-sentenced-for-health-care-fraud/90%Weekly2017-06-07 16:47
https://www.fraudswatch.com/financial-fraud-julie-ann-ashman-charged-federally-in-connection-with-a-long-running-scheme-to-defraud-a-small-business/90%Weekly2017-06-07 15:44
https://www.fraudswatch.com/financial-fraud-randy-miland-sentenced-for-various-financial-fraud-schemes/90%Weekly2017-06-07 15:37
https://www.fraudswatch.com/civil-fraudcity-of-los-angeles-and-the-crala-play-in-the-process-of-uncovering-waste-fraud-and-abuse/90%Weekly2017-06-07 15:18
https://www.fraudswatch.com/simple-steps-you-can-take-to-stop-identity-theft/90%Weekly2017-06-07 10:33
https://www.fraudswatch.com/healthcare-fraud-elva-acevedo-santos-sentenced-in-a-scheme-to-defraud-texas-medicaid-through-fraudulent-billings/90%Weekly2017-06-03 05:24
https://www.fraudswatch.com/financial-fraud-sung-hong-and-hyun-joo-hong-charged-with-wire-fraud-for-investment-fraud-scheme/90%Weekly2017-06-02 18:54
https://www.fraudswatch.com/financial-fraud-darryl-lee-wright-sentenced-for-his-lengthy-scheme-to-defraud-multiple-government-programs/90%Weekly2017-06-02 08:38
https://www.fraudswatch.com/financial-fraud-raheem-j-brennerman-charged-with-operating-wide-ranging-scheme-to-fraudulently-obtain-hundreds-of-millions-of-dollars-in-bank-financing/90%Weekly2017-06-02 08:28
https://www.fraudswatch.com/financial-fraud-deborah-yosick-sentenced-for-wire-fraud-and-income-tax-evasion/90%Weekly2017-06-01 14:57