FraudsWatch
Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns
Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS out…
Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to…
Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud
Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki M. Bey, 39, of Philadelphia, PA, was sentenced…
Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement
Sharebeast.com owner pleads guilty to criminal copyright infringement ATLANTA - Artur Sargsyan has pleaded guilty to one felony count of…
Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme
Bates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi Scheme Memphis, TN – Bates family members have…
Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud
Former Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax Evasion BIRMINGHAM – A former Alabama legislator pleaded guilty…
Financial Fraud: Brian J. Ourand Sentenced For Stealing From His Clients Including Mike Tyson
Former Financial Advisor Sentenced to 33 Months in Prison For Stealing More Than $1 Million from Clients Defendant Embezzled Funds…
Financial Fraud: Robert Raffa Pleaded Guilty For His Role In a Market Manipulation Scheme
Stock Broker Pleads Guilty to Microcap Stock Manipulation Scheme BOSTON – A former New Hampshire stockbroker pleaded guilty today for…
Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses
Manhattan U.S. Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Craig Carton And Michael Wright Joon…
Financial Fraud: Scott Newsholme Charged In Million Investment Fraud Scheme
Monmouth County Investment Adviser And Tax Preparer Charged In $1.8 Million Investment Fraud Scheme TRENTON, N.J. – A Farmingdale, New…
Financial Fraud: James VanBlaricum Sentenced For Participating In a Ponzi Oil And Gas Fraud Scheme
Colleyville Businessman Sentenced to 84 Months in Federal Prison For Role in a Ponzi Oil and Gas Fraud Scheme FORT…
Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication
Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With FDA-Mandated Risk Program Payments Resolve Allegations Highlighted in…
Financial Fraud: Keith D. Forney Arraigned Following Indictment On Second-Degree Fraud, Perjury And Engaging in Corrupt Election Practices
Business Owner Arraigned Following Indictment On Fraud, Perjury and Election-Related Offenses Defendant Also Faces Charges in Two Separate Federal Indictments…
Financial Fraud: Richard Michael Colbert, Sentenced For Conspiracy to Commit Bank And Mail Fraud, False Statement To a Federally Insured Financial Institution
Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud, Embezzlement, and Money Laundering Charges PENSACOLA, FLORIDA…
Financial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act
Christus St. Vincent Regional Medical Center and Christus Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations…