Month: March 2017
Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud,…
Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud
Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization…
Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme
Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney…
Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages
KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo.…
Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S.…
The Importance of Reporting Identity Theft
Identity theft is on the rise. As technology continues to advance, it…
Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged…
Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program
Personal Care Attendant Pleads Guilty to Making a False Statement as it…
Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies
Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas…
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison…
Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers
Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant…
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like…