Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations The Department of Justice announced today that Braden Partners, L.P., doing business as Pacific Pulmonary Services, has agreed to pay $11.4 million to […] Read More
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report Swiss and Israeli Accounts Held for Over a Decade Three Orange County, California residents were sentenced […] Read More
A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a property interest held by one person (the trustee) at the request of another (the settlor) […] Read More
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – An indictment returned by a federal grand jury in Dallas last week, and unsealed today, […] Read More
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) was sentenced in federal court in Detroit today after pleading guilty on March 10, 2017, to three felony counts of: […] Read More
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions of Credit Card Numbers – Defrauding Victims of More Than $169 Million WASHINGTON – A 32-year-old […] Read More
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S. Kanter (619-546-7304) and Aaron P. Arnzen (619-546-8384) SAN DIEGO, CA – Owners of local construction and telecommunications companies were arraigned […] Read More
An accountant’s job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time. Though the accountant job description for some accounting positions may be simple, […] Read More
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme Thousands of Consumers Victimized in Largest Debt Collection Scheme Ever Charged Joon H. Kim, the […] Read More
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand jury in Dallas this week charges Terry Lynn Anderson, 66, and Rocky Freeland Anderson, 36, […] Read More
The first things you need to know about becoming a notary is what a notary is and what they do. A notary, or notary public is a public servant (officer) that has to take an […] Read More
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually […] Read More
Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for individuals to file their tax returns passed yesterday. Most will breathe a sigh of relief […] Read More
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet companies that manage to fool customers, but also some websites […] Read More
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring Services, Inc., and d/b/a Hospice Plus; Goodwin Hospice, LLC; Phoenix Hospice, LP; Hospice Plus, L.P.; and […] Read More
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire fraud statute NEWARK, N.J. – An internal medicine doctor practicing in Staten Island, New […] Read More
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role in a conspiracy to file false federal income tax returns on behalf of inmates at […] Read More
Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due to rampant deception, scams and abuse in the health care system, consumers are forced to […] Read More
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of cyberattacks on U.S. companies that resulted in an estimated $5 million in losses – and […] Read More
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige Healthcare has agreed to pay the United States $995,500 to resolve allegations that it violated […] Read More
Copyright © 2025 FraudsWatch.com All Right Reserved. Privacy Policy | Terms and Conditions