Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

February 18, 2018 FraudsWatch 0

About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have […] Read More

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

February 2, 2018 FraudsWatch 0

Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign […] Read More

Month: February 2018

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

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