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Month: April 2017
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas…
Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme
Toledo-area men sentenced to nine and seven years in prison for stealing…
Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In…
Let the Scholar Beware – College Scams and How to Spot Them
If you're on the hunt for scholarships, student loans, or grants--beware! Scam…