FraudsWatch
Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA
OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters…
Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON - Vibra Healthcare LLC (Vibra), a…
Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over…
Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen…
Emai Scam: HEINEKEN PREMIUM PROJECT
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to…
Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation…
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND…
Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In…
Financial Fraud: George E. Smith Sentenced For a Fraud Scheme
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been…
Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and…
Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western…
Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment…
Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes…
Financial Fraud: Morad Limlahi Sentenced For Wire Fraud
Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has…
Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept.…