Fraud News From World FraudsWatch Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme Jun 28, 2025
Fraud News From World FraudsWatch The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy Jun 25, 2025
Fraud News From World FraudsWatch Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement May 22, 2025
Fraud News From World FraudsWatch Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation Apr 23, 2025Apr 23, 2025
Fraud News From World FraudsWatch COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Mar 02, 2025
Fraud News From World FraudsWatch American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal Jan 16, 2025
Fraud News From World FraudsWatch Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits Jan 12, 2025
Fraud News From World FraudsWatch Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme Dec 02, 2024
Fraud Prevention FraudsWatch Stop Fraud in 2025: 20 Essential Prevention Tips Aug 25, 2024Mar 10, 2025
Fraud FraudsWatch Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report Jan 14, 2024
Fraud Fraud Prevention FraudsWatch Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery Jul 03, 2023May 09, 2025
Fraud News From World FraudsWatch Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return Mar 04, 2020
Fraud News From World FraudsWatch Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns Feb 04, 2020
Fraud News From World FraudsWatch Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns Oct 12, 2019
Fraud News From World FraudsWatch Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS Sep 18, 2019
Fraud News From World FraudsWatch Tax Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS Sep 18, 2019
Fraud News From World FraudsWatch Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes Aug 10, 2019
Fraud News From World FraudsWatch Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax Apr 04, 2019
Fraud News From World FraudsWatch Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns Mar 20, 2019
Fraud News From World FraudsWatch Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements Mar 06, 2019