Tag: scam
Tommy Lester Watts, Transactional Money Laundering and Tax Evasion, California 2023
Discover the details of the Westwood man’s surety bond scam resulting in a 9-year prison sentence. Learn about the devastating impacts on victims.
Ray Anthony Shoulders, Amniotic Fluid Injection Scam, Texas 2023
A pain management physician’s assistant faces charges in an amniotic fluid scam, injecting patients’ joints under false pretenses. The scheme resulted in over half a million dollars being scammed from Medicare. The case underscores the importance of combating healthcare fraud to protect patients and maintain accountability.
Shauntele Y. Pridgeon, DCFS Computer System Manipulation, Illinois 2022
Former Illinois Department of Children and Family Services employee and 14 others charged in $3.2M fraud scheme. Learn about the indictment, allegations, and ongoing legal proceedings.
Onwuchekwa Nnanna Kalu, Wire Fraud, Massachusetts 2023
Nigerian national pleads guilty to $1.25M business email compromise scam impacting U.S. company. Learn about the case and the importance of preventing BEC scams. Sentencing scheduled for Nov 29, 2023.
Mark Roy Anderson, Wire Fraud, California 2023
Discover the shocking case of fraud involving a Beverly Hills man, Mark Roy Anderson, indicted for a $9 million hemp farm scam. Learn about Anderson’s false representations, tricks to deceive investors, charges of wire fraud, and potential 20-year prison sentence. Stay informed about the ongoing investigation and legal proceedings.
Tamara Yvonne Motley, Medicare Fraud, California 2023
Get the latest details on the Redondo Beach woman found guilty of leading a $24 million Medicare scam. Discover the scheme details and potential prison time.
Tammy Le, Wire Fraud, New Jersey 2019
Orange County woman and three others arrested for running a health care business scam. Charges include wire fraud, identity theft, and money laundering. FBI investigating. Prosecution underway.
FBI Warns of Phone Number Impersonation Scam, Denver CO, 2023
Beware of a phone number impersonation scam! The FBI in Denver warns about scammers using spoofed FBI phone numbers to deceive victims and steal money. Stay vigilant and never share personal information with unsolicited callers. Report scams to the FBI. Learn more here.
