FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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1800 Articles

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE Tampa – U.S.…

4 Min Read

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes PROVIDENCE, RI – Former Rhode Island State Senator…

3 Min Read

Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. –…

6 Min Read

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in…

5 Min Read

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced…

6 Min Read

Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland…

11 Min Read

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners LAS VEGAS, Nev. – Two Las…

4 Min Read

Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering

East Bay Real Estate Agent Sentenced To More Than Six Years In Prison For Multimillion Dollar Property Scheme Related To…

5 Min Read

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today…

9 Min Read

Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme

Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to Fraud Scheme CHARLESTON, W.Va. – United States Attorney…

4 Min Read

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today…

9 Min Read

Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program

Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C. Medicaid Program Defendant Worked as Personal Care Aide,…

5 Min Read

Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime

National Center for Disaster Fraud Reminds Residents to be Aware of Fraud When Disaster Strikes and Report It On August…

7 Min Read

Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal “E Rate” Subsidy Program Geoffrey S. Berman, the…

14 Min Read

Financial Fraud: Gregory Schnabel Sentenced For Defraud The Federal Government And The Public Through Unlawful Renewable Fuel Credit Schemes

Ohio Man Sentenced to 63 Months in Prison for Renewable Fuel Fraud The owner of a company that bought and…

6 Min Read
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