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.
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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
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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