FraudsWatch
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…
How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES
TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA - The National Center for Disaster Fraud reminds the public…
Helthcare Fraud: David Kirkwood Pleaded Guilty To Health Care Fraud
Doctor, Wife Plead Guilty to Running Pill Mill DAYTON – David Kirkwood, 61, and Beverly Kirkwood, 50, of Dayton, pleaded…
Financial Fraud: Kim A. Earlycutt, Shannon A. King, And Marcia Farmer Sentence For Conspiring To Submit False Tax Returns
Three sentenced for five million dollar tax fraud ATLANTA - Kim A. Earlycutt, Shannon A. King, and Marcia Farmer, have…
Financial Fraud: Alice Soard And Wendell James Pay To Resolve Federal And State False Claims Act Allegations
Action for Defrauding a Program for Individuals with Developmental Disabilities Settles for Approximately $2 M SACRAMENTO, Calif. — Two Bay…
Financial Fraud: Amechi Colvis Amuegbunam Sentenced In Business Email Compromise (BEC) Scheme
Nigerian Man Sentenced for Role in “Business Email Compromise” Scheme That Caused $3.7 Million Loss to U.S. Companies DALLAS —…
Financial Fraud: Robert Mark Seibert Accused of Running a Stock Investment Scheme That Allegedly Defrauded More Than 90 Victims
Palm Desert Man Arrested in Stock Scheme that Targeted Nearly 100 Elderly Victims across U.S. and Allegedly Caused over $1…
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS - The United States Attorney’s Office announced a…
Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.
Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests DETROIT, Michigan – James Robert Liang, a…
Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million
Former Minister Of Mines For The Republic Of Guinea Sentenced To 7 Years In Prison For Receiving And Laundering $8.5…
Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal…
Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean
United States Files Complaints to Forfeit More Than $11 Million From Companies That Allegedly Laundered Funds To Benefit Sanctioned North…
Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution
Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO —…
Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme A federal jury today convicted the former…