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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

Identity Theft Protection – Warning!

Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme

Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS

Financial Fraud: WILLIAM COSME Guilty in Connection With a Scheme to Defraud a Christian Missionary School

Military Scammer: Gen. Stuart James

Military Scammer: Sgt. Aaron Ramos

Romance Scammer: Natalie Sparks

Romance Scammers – Abigail Abbey

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

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

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