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Fraud

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

January 19, 2017 FraudsWatch 0

USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson was sentenced […]

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

June 12, 2016 FraudsWatch 0

Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to a Bank and to File Materially False Federal Tax Returns Preet Bharara, the United States […]

Tag: False Statements

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

Is Identity Fraud a Real Issue

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Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud

Military Scammer: Gen. Stuart James

Military Scammer: Sgt. Aaron Ramos

Romance Scammer: Natalie Sparks

Military Scammer – MASTER SGT. JASON B. JORDAN PART II

Romance Scammer: Janessa Brazil

Mortgage Fraud Concept And Protection

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