Identity Theft – FraudsWatch.com

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

fraudswatchFebruary 17, 2019

by fraudswatchFebruary 17, 20190127

Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam Montgomery, Alabama- On Wednesday, February 13, 2019, Iosif Florea, 42,...

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

fraudswatchDecember 20, 2018

by fraudswatchDecember 20, 201806

Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL Stole Nearly $200,000,...

Fraud News From World

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

fraudswatchDecember 8, 2018

by fraudswatchDecember 8, 201805

Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False...

Fraud News From World

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

fraudswatchAugust 10, 2018

by fraudswatchAugust 10, 201803

South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United States Attorney’s Office for the...

Fraud News From World

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

fraudswatchJuly 26, 2018

by fraudswatchJuly 26, 201805

New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series...

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Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

fraudswatchJune 12, 2018

by fraudswatchJune 12, 201804

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A...

Fraud News From World

Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft

fraudswatchMay 15, 2018

by fraudswatchMay 15, 201804

“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud Defendant, whose...

Fraud News From World

Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft

fraudswatchMay 11, 2018

by fraudswatchMay 11, 201804

Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who purported to operate a tax...

Fraud News From World

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

fraudswatchOctober 4, 2017

by fraudswatchOctober 4, 201704

Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of Riviera Beach, was found guilty...

Fraud News From World

Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information

fraudswatchAugust 1, 2017

by fraudswatchAugust 1, 201702

Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee and Wife is a Former...

Fraud News From World

Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device

fraudswatchMay 11, 2017

by fraudswatchMay 11, 201702

22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand jury in the District of...

Fraud News From World

Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft

fraudswatchMay 10, 2017

by fraudswatchMay 10, 201704

Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District...

Fraud News From World

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

fraudswatchMay 2, 2017

by fraudswatchMay 2, 201704

Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District...

Fraud News From World

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

fraudswatchApril 28, 2017

by fraudswatchApril 28, 201703

Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social Security numbers is one of...

Fraud News From World

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

fraudswatchApril 7, 2017

by fraudswatchApril 7, 201718

Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment...

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Is Identity Fraud a Real Issue

fraudswatchMarch 10, 2017

by fraudswatchMarch 10, 201703

Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of adults are a victim of...

Fraud White-Collar Crime

Stopping Identity Theft Against Seniors!

fraudswatchFebruary 21, 2017

by fraudswatchFebruary 21, 201703

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity...

Fraud Fraud News From World

Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft

fraudswatchJanuary 31, 2017

by fraudswatchJanuary 31, 201705

Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity Theft Stole Vehicles...

Fraud Fraud News From World

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

fraudswatchJanuary 10, 2017

by fraudswatchJanuary 10, 201707

Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed to Be Part of an...

Fraud News From World

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

fraudswatchNovember 15, 2016

by fraudswatchNovember 15, 201605

Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica Area...

Tag : Identity Theft

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft

Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information

Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device

Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

Is Identity Fraud a Real Issue

Stopping Identity Theft Against Seniors!

Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

Dealing with an Insurance Adjuster: What Not to Say

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Dealing with an Insurance Adjuster: What Not to Say

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

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False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Financial Fraud News

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

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

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