FraudsWatch
Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)
Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic Philadelphia – Today, a federal jury found Renee…
Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft
Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison Used the Personal Information of Victims to Fraudulently…
Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting United States Attorney Steve Butler of the Southern…
Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud
Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for Clubs, Hotels, Restaurants, and Women WASHINGTON – John…
Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money
Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo Laurian pleaded guilty to theft of government money…
Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS
Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam NEWARK, N.J. – An East Orange,…
Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program
McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – A McKinney, Texas,…
Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official
Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government Contract Fraud Scheme PENSACOLA, FLORIDA – Michael Allen…
Financial Fraud: Michael “Mickey” Henschel Indicted In Foreclosure-Delay Scam Targeting Struggling Homeowners
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners LOS ANGELES – The…
Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy
Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy And Hospice…
Financial Fraud: THOMAS L HINSON JR., Sentenced For Perpetuate a Nine Years Long Scheme to Defraud Strickland Trading, Inc.
Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled BIRMINGHAM – A federal judge today sentenced…
Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme
Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment Benefits Fraud Scheme SACRAMENTO, Calif. — U.S. District…
Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering
Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering Sardar Ashrafkhan…
Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today…
Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to…