FraudsWatch
Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft
Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop” Website Sold Troves of Stolen Credit Card Data…
Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion
Charter School Victims to Receive More Than a Half-Million in Restitution Announcement comes on the heels of National Crime Victims…
Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud
Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old Houston man has just been ordered to prison…
Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme
Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of deliberations, a federal jury returned guilty verdicts for…
Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring
Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million International Ponzi Scheme United States Attorney Erica H.…
Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today…
Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms
Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution CHICAGO — A federal judge…
Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through…
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds
Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain…
Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax
Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges BUFFALO, N.Y. - U.S. Attorney James P.…
Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union
Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges LOS ANGELES –…
Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)
Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements –…
Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company
Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the…
Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH - A resident of…
Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States…