FraudsWatch
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…
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…
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…
Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme
CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A federal…
Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud
22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States Defendants Trafficked Items…
Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme – BEC
Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail Compromise Scheme Fraud Scam Defrauded Companies of Millions…
Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments
Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License…
Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud
Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims ALEXANDRIA, Va. – A Jamaican citizen was sentenced today to six…
Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft
Jury convicts cybercriminal for hacking universities ATLANTA – Olayinka Olaniyi, a citizen of Nigeria, was convicted by a federal jury…
Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud
South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United…
Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE
Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi Nationwide Compound Pharmacy Fraud Scheme…
Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs
3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat…
Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam
Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The FBI today arrested two Georgia residents on charges…
Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud
New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in…
Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes
Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants in a billion-dollar international scheme to launder funds…