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Nevada Man Charged In $5 Million Investment Fraud Scheme

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

May 8, 2016 FraudsWatch 0

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman [Read More…]

Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements

Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements Five individual defendants and two companies pleaded guilty in Dallas to felony charges in connection [Read More…]

Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes

Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son guilty Friday of multiple charges for their roles in investment fraud and bank fraud schemes in [Read More…]

Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB

Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced [Read More…]

Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act

Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians SAN FRANCISCO – Covidien LP has agreed to pay [Read More…]

Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing and smishing” scheme ATLANTA – Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated [Read More…]