Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to… Read More
I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and… Read More
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme… Read More
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017,… Read More
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida –… Read More
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment… Read More
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years… Read More
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced… Read More
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly… Read More
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft BOISE – Cherie R.… Read More
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion… Read More
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G.… Read More
U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges City Received Millions of Dollars in Federal Grants… Read More
According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there… Read More
Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud Scheme McALLEN, Texas ‐ The owner of a… Read More
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle SUNG… Read More
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000 Invented Injuries from… Read More
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud Scheme… Read More
Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick, 61, currently of Davenport, Fla., was sentenced in… Read More
Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million To Settle False Claims Act Allegations Tampa, FL… Read More
