FraudsWatch
Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme Former Monterey-area man accused…
Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks
Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER, N.Y. - U.S. Attorney William…
Tax Scam: New Wave of Attacks Focused on Tax Professionals
IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned…
Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed
Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole over…
VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced
Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT…
Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area…
OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings
Upholding the highest standards - OLAF helps seize more than two tonnes of counterfeit mechanical parts During July and August,…
Customs Fraud: EU Make New IT Tools To Combat Fraud
EU customs investigators get new, powerful tools to combat fraud Picture this scenario – the European Union imposes anti-dumping duties…
Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems
Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would Eliminate Deere’s Only Effective Competitor in High-Speed Precision Planting…
Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused…
Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…
Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son…
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded…
Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal…