FraudsWatch
Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System
Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a…
Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering
Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville,…
Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy
Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2 Million Fraud Scheme KANSAS CITY, Mo. – Tammy…
Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks
Former Business Professor Sentenced to Prison for Hiding over $220 Million in Offshore Banks ALEXANDRIA, Va. – Dan Horsky, 71,…
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital…
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES –…
Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud
Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA SUGGS,…
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and…
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The final seven of eight convicted in a $6…
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud
Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors Eight people were sentenced…
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax…
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in…
Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that three…
Financial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement
Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to Bankruptcy Fraud BOSTON – A former Pepperell man…
Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors
Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Multimillion-Dollar Ponzi…