FraudsWatch
Announcement on Tax Charges Committed in This Year 2018 By FBI
Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of…
Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft
Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged…
Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud
Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison For Mortgage Fraud Conspiracy CAMDEN, N.J. – An…
Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University
Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From Appalachian State University CHARLOTTE, N.C. – Ho Shin…
Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J. – A Camden woman today admitted defrauding the…
Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole More Than $800,000 through Email Compromise Scheme, and…
Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An individual who ran multimillion dollar prize promotion scams…
Law Firms Need To Pay Attention on Emails Scam
Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an…
Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud
New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of…
Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo
About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage Banker I'm studying to…
Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes
Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing…
Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft
Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake…
Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme
Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35…
Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications
Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned late…
Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million
Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture Payments Are the Single…