Year: 2017

Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in

Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW)

Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme

Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S.

An accountant's job entails working to ensure that business firms and individuals are keeping good

Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating

Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment

The first things you need to know about becoming a notary is what a notary

Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There

Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud

How to buy a new or used car, and how to do an Auto Insurance

Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services,

New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel

NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months

Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing Americans literally billions

LOS ANGELES – The fifth and final defendant charged with using credit and debit cards

Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of

LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year

The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436

To choose insurance you need to understand how it works. Life insurance is a contract