South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United ...
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Tag: Identity Theft
New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in ...
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Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in ...
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“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts ...
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Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who ...
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Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake ...
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Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of ...
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Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee ...
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22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand ...
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Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States ...
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Lee's Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States ...
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Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social ...
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Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent ...
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Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of ...
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The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors ...
Read moreLeader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and ...
Read moreBulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed ...
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Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card ...
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Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison Tampa, FL ...
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Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14, ...
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Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen ...
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FraudsWatch
Owner
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme September 14, 2018 FraudsWatch
- Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud September 14, 2018 FraudsWatch
- Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme September 13, 2018 FraudsWatch
- Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 September 13, 2018 FraudsWatch