FraudsWatch
Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks…
Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese…
Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act
Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on…
Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank
New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s…
Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal…
Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led…
Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik
United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik Complaint seeks to…
Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been…
Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court…
Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns
Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner…
Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly…
Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography
Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY,…
Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES –…
Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme
New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County,…
Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts
Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut,…