Scheme – FraudsWatch

Feb 12, 2016

Adult Adoption Scheme to Defraud Undocumented Immigrants

<h2 style=”text-align&colon; center&semi;”>Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants</h2>&NewLine;<p><em><strong>Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its &OpenCurlyDoubleQuote;Migration Program” for a Price</strong></em></p>&NewLine;<p>SACRAMENTO, Calif&period; — Helaman Hansen, […] Read More

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Dec 26, 2015

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

<h2 id=”parent-fieldname-title” class=”documentFirstHeading”>Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge […] Read More

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Dec 24, 2015

$6 Million Miami Home Health Care Fraud Scheme

<h2 class=”node-title”>Six Defendants Charged For &dollar;6 Million Miami Home Health Care Fraud Scheme</h2>&NewLine;<p class=”pr” align=”justify”>Six South Florida residents have been indicted for their alleged participation in a &dollar;6&period;2 million Medicare fraud scheme involving defunct home […] Read More

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