Tag : Financial Fraud

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

fraudswatchJanuary 17, 2020January 17, 2020

by fraudswatchJanuary 17, 2020January 17, 2020073

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A jury on Thursday convicted a Helena...

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

fraudswatchOctober 18, 2019December 28, 2019

by fraudswatchOctober 18, 2019December 28, 2019098

Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51,...

Fraud News From World

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

fraudswatchOctober 17, 2019December 28, 2019

by fraudswatchOctober 17, 2019December 28, 2019088

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call...

Fraud News From World

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

fraudswatchOctober 16, 2019December 28, 2019

by fraudswatchOctober 16, 2019December 28, 2019082

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This...

Fraud News From World

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

fraudswatchSeptember 24, 2019December 28, 2019

by fraudswatchSeptember 24, 2019December 28, 2019075

Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts Business Associates, Charged with Offering and...

Fraud News From World

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

fraudswatchSeptember 19, 2019December 28, 2019

by fraudswatchSeptember 19, 2019December 28, 2019064

Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A. Lydon announced today that Dana...

Fraud News From World

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019056

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations The Department of Justice...

Fraud News From World

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019056

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local health care...

Fraud News From World

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019047

29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the...

Fraud News From World

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

fraudswatchSeptember 19, 2019

by fraudswatchSeptember 19, 2019053

Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand jury returned a superseding indictment...

Fraud News From World

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

fraudswatchSeptember 18, 2019

by fraudswatchSeptember 18, 2019045

Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a...

Fraud News From World

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

fraudswatchSeptember 17, 2019

by fraudswatchSeptember 17, 2019062

Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September 13, 2019, a former salesman...

Fraud News From World

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

fraudswatchSeptember 14, 2019

by fraudswatchSeptember 14, 2019045

Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow,...

Fraud News From World

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

fraudswatchSeptember 13, 2019

by fraudswatchSeptember 13, 2019046

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department...

Fraud News From World

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

fraudswatchSeptember 11, 2019

by fraudswatchSeptember 11, 2019038

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds Jonathan Chang misappropriated religious donations and church funds SAN JOSE – A federal...

Fraud News From World

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

fraudswatchAugust 17, 2019

by fraudswatchAugust 17, 2019033

Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme...

Fraud News From World

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

fraudswatchAugust 14, 2019

by fraudswatchAugust 14, 2019028

Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also Used Fraudulent Electronic Benefits Transfer...

Fraud News From World

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

fraudswatchAugust 14, 2019

by fraudswatchAugust 14, 2019028

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney’s Office is seeking more than $17 million in money...

Fraud News From World

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

fraudswatchAugust 10, 2019

by fraudswatchAugust 10, 2019032

Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as Part of The Guardians Project,...

Fraud News From World

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

fraudswatchAugust 3, 2019

by fraudswatchAugust 3, 2019033

Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M....

Tag : Financial Fraud

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

Scammer Email Addresses: Yahoo.com – B

Military Scammer: Gen. Stuart James

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Romance Scammer: Mia Malkova

Romance Scammer: Natalie Sparks

False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

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