When you've become the victim of a stolen identity your troubles have just begun. The mess you are left to… Read More
Bristol Woman Convicted of Defrauding Medicaid Program Deirdre M. Daly, United States Attorney for the District of Connecticut, Phillip Coyne,… Read More
Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer Food Program Fraud SPRINGFIELD, Ill. – The founding… Read More
Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them… Read More
California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Cheated IRS out of Approximately $500,000 San Francisco… Read More
New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An internal… Read More
Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of Springfield,… Read More
This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact… Read More
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA - Prentice L. Johnson, Renina Letricia Wortham,… Read More
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme The… Read More
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate… Read More
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million… Read More
United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham… Read More
Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In… Read More
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical… Read More
Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market Medication… Read More
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged… Read More
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand… Read More
Owner Of Day Trading Firm Admits Role In Worldwide Simulator Trading Account Scheme, Two Co-Conspirators Indicted Scheme Targeted Hundreds of… Read More
Bank Officers and Bank Customer Charged with Wire Fraud and Making a False Loan Application ROCKFORD — Two bank officers… Read More
