February 2017 – Page 2 – FraudsWatch.com

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[ February 18, 2024 ] Investor Beware: Essential Tips to Prevent Investment Fraud Fraud
[ July 3, 2023 ] Tax Identity Theft: What You Need To Know For 2023 Fraud
[ June 3, 2023 ] Recovering From Fraud and Scams: A Comprehensive Guide Fraud
[ May 14, 2023 ] Insurance Fraud Types Protections and Suggestions Insurance
[ April 19, 2017 ] Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed Insurance
[ August 19, 2016 ] Mortgage Fraud: Learn The Scheme Used by Scammers Fraud
[ May 6, 2016 ] Phishing, Fraudulent, and Malicious Websites Fraud
[ May 2, 2016 ] How Can You Spot Mortgage Fraud Fraud
[ February 1, 2016 ] Paypal Phishing Scam Email: Easy Step Identification Email Scams Examples
[ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
[ April 24, 2015 ] Mortgage Scams: Most Ways Used Mortgage
[ December 18, 2014 ] Description and Discovery of a Scam Email Email Scam List
[ February 20, 2025 ] New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme Fraud News From World
[ February 20, 2025 ] Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Fraud Prevention
[ February 16, 2025 ] Affinity Fraud 2025: Spot, Avoid, & Report Fraud Prevention
[ February 12, 2025 ] Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy Fraud News From World
[ February 12, 2025 ] The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide Fraud Prevention

Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks

February 10, 2017 FraudsWatch 0

Former Business Professor Sentenced to Prison for Hiding over $220 Million in Offshore Banks ALEXANDRIA, Va. – Dan Horsky, 71, formerly of Rochester, New York, who amassed a $220 million fortune in secret foreign accounts, […] Read More

Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

February 7, 2017 FraudsWatch 0

Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc., f/k/a IPC The […] Read More

Fraud

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

February 7, 2017 FraudsWatch 0

Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES – A Fullerton return preparer has pleaded guilty in a scheme to defraud the Internal Revenue […] Read More

Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud

February 7, 2017 FraudsWatch 0

Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA SUGGS, 36, of Oklahoma City, pled guilty last Thursday to health care fraud in connection with […] Read More

Month: February 2017

Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks

Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts

Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications