FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.


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Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS EmployeeOn June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official.  Procope had been arrested on May 18, 2016, for knowingly and corruptly offering and promising something of value to an employee of the Internal Revenue Service (IRS) with the intent to influence official acts.According to the court documents, Procope is a Delaware resident who owns and operates several restaurant establishments in the…

Richmond Woman Sentenced to Two Years in Prison for Bribery

From FBIRICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson was also ordered to pay $158,428.09 in restitution.Richardson pleaded guilty on May 13, 2015. According to court documents, Richardson was employed by the Virginia Department of Juvenile Justice (VDJJ) as the Runaway Coordinator. In that role, Richardson was responsible for administering services related to…