FraudsWatch
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…
Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications
I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and…
Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme…
Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017,…
Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida –…
Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment…
Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years…
Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced…
Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly…
HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft BOISE – Cherie R.…
Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion…
Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G.…
Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse
U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges City Received Millions of Dollars in Federal Grants…
Simple Steps You Can Take To Stop Identity Theft
According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there…