Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim

Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim… Read More

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician… Read More

United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee… Read More

Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust… Read More

Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme… Read More

Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former… Read More

Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International… Read More

Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay… Read More

Former New Mexico House of Representatives Candidate Charged for Shooting Spree

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment… Read More

Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate… Read More