FraudsWatch
Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract
Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract Clifton Burch and Peter McKean…
Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company
Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million John H. Durham, United States Attorney for the…
Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents
Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam Montgomery, Alabama- On Wednesday, February…
Financial Fraud: James King Sentenced For Million Bribery Scheme
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled…
Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States…
Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion
Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to…
Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D.…
Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United…
Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading…
Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes
Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False…
Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns
Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed to…
Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage fraud…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms…
Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud
Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges Conspiracy Involved Theft…
Intellectual Property: Hongjin Tan Was Arrestedand charged with theft of trade secrets
Chinese National Charged With Committing Theft Of Trade Secrets TULSA, Okla. – Hongjin Tan, a 35 year old Chinese national…