Year: 2018
Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in…
Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud
Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. –…
Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme
Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis…
Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018
Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme…
Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme
Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small…
Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering
East Bay Real Estate Agent Sentenced To More Than Six Years In…
Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors
Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United…
Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme
Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to…
Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors
Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United…
Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program
Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C.…
Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime
National Center for Disaster Fraud Reminds Residents to be Aware of Fraud…
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…