Fictitious Social Security Scheme : Aakash Kalpesh Gandhi Has Been Sentenced to Federal Prison for Fraud Violations
Lottery and Romance Fraud: Fasasi, Thomas Was Sentenced For His Participation in Lottery And Romance Scams
Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptionsfraudswatch·Fraud News From WorldInsurance·3 years agoDoctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded...
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceedsfraudswatch·Fraud News From World·3 years ago
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companiesfraudswatch·Fraud News From World·4 years ago
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Companyfraudswatch·Fraud News From World·4 years ago
Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Schemefraudswatch·FraudFraud News From World·6 years ago
Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companiesfraudswatch·FraudFraud News From World·6 years ago
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Companyfraudswatch·Fraud·6 years ago
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companiesfraudswatch·Fraud News From World·6 years ago
Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companiesfraudswatch·FraudFraud News From World·6 years ago
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Providerfraudswatch·FraudFraud News From WorldInsurance·6 years ago
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offensesfraudswatch·FraudInsurance·6 years ago
