FraudsWatch
Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two…
Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million…
Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO…
Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss…
Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count…
Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud
Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA - United States…
Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes
Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membership A Medina man…
Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme
Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the…
Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering
Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million…
Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme
ZeekRewards' Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge…
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why…
Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of…
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal…
Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu,…
Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. -…