Year: 2017
Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie…
Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making…
HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud…
Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman…
Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And…
Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse
U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges…
Simple Steps You Can Take To Stop Identity Theft
According to statistics from 2006, identity theft happens to more than eight…
Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings
Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud…
Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed…
Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government…
Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan…
Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion
Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick,…