FraudsWatch
Is Identity Fraud a Real Issue
Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of…
Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges < PROVIDENCE –…
Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud
Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization Defendant Headed Branch of Fraternal Order of Police…
Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme
Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEPH…
Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages
KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the…
Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO…
The Importance of Reporting Identity Theft
Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal…
Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations Anthony Shaw of U.S. Army…
Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program
Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit Charlottesville, VIRGINIA…
Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies
Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas man was charged with fraud and obstruction of…
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and…
Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers
Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS…
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like one of the thousands - perhaps millions -…
Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not…
Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG…