Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

by ScammersOff

April 4, 2019

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Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

by ScammersOff

February 28, 2019

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

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February 28, 2019

Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

by ScammersOff

February 27, 2019

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

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February 27, 2019

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

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February 26, 2019

Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

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February 23, 2019

Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California

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February 23, 2019

Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

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February 23, 2019

Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract

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February 21, 2019

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

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February 17, 2019

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

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February 17, 2019

Financial Fraud: James King Sentenced For Million Bribery Scheme

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February 17, 2019

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

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January 25, 2019

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

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January 24, 2019

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

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January 24, 2019

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

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January 23, 2019

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

by ScammersOff

January 16, 2019

Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

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January 11, 2019

Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

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January 9, 2019

Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

by ScammersOff

January 8, 2019

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Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

April 4, 2019

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Plеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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