FraudsWatch
Financial Fraud: Mark E. Fisher And Joseph F. Capuozzo pled guilty In Dump Securities Fraud Scheme Involving The Shares Of Valentine Beauty, Inc.
Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and…
Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50,…
Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return
4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation ROCHESTER, N.Y. - U.S. Attorney James…
Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids
Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion…
Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing PHILADELPHIA, PA – United…
Investment Fraud: RYAN RANDALL GILBERTSON Sentenced Of Multiple Counts Of Wire Fraud And Securities Fraud
Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme United States Attorney Erica H. MacDonald…
Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws
Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud TULSA, Okla.— A…
Financial Fraud: Four Persons Arrested Credit Card Bust-Out Scheme
Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million on Luxury Watches, Liquor, Cars and Cemetery Plots…
Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients
Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who defrauded…
Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors
Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme The Defendant And His Conspirators Allegedly…
Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims
Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts,…
Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped Investors
Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business CHICAGO — A Chicago…
Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda
Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Convicted Of International Bribery, Money Laundering Offenses Ho Schemed…
Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act
Anil J. Desai, M.D., and related entities to pay over $200,000 to resolve False Claims Act allegations Anil J. Desai,…
Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to…