False Statements | | FraudsWatch.com

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

Is Identity Fraud a Real Issue

Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges

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

Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme

Military Scammer: Gen. Stuart James

Military Scammer: Sgt. Aaron Ramos

Romance Scammer: Natalie Sparks

Scammers Military

Romance Scammer: Janessa Brazil

Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)

Hey there!

Sign in