Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from IRS… Read More
With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a closer… Read More
Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones BOSTON – Two men were sentenced yesterday in federal… Read More
Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States… Read More
Former Attorney Sentenced to 3 Years in Prison for Defrauding Clients of More Than $900K Deirdre M. Daly, United States… Read More
Littleton Woman Sentenced to Seven Years in Federal Prison for Oil and Investment Scheme DENVER – Jill M. Evans, age… Read More
South Carolina Man Arrested On Federal Charges For "Synthetic Identity" Fraud Scheme CHARLOTTE, N.C. – A South Carolina man was… Read More
Landlords and property owners have to contend with a number of issues, risks, and problems when renting out an apartment… Read More
O'Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large Stolen Property Fraud Ring and Bank Fraud Donald… Read More
A family friend who works at a major retailer reported one night over a drink that he had the strangest… Read More
New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds BOSTON – An asbestos removal company was sentenced today… Read More
Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses The… Read More
Acting Manhattan U.S. Attorney Announces Settlement Of Bank Secrecy Act Suit Against Former Chief Compliance Officer At Moneygram For Failure… Read More
Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese… Read More
Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON – A Pennsylvania biofuel producer and two of… Read More
Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme BIRMINGHAM – A former… Read More
Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors A… Read More
Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events… Read More
Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western… Read More
Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud Corporations founded by Dr. Dong fined over $12 million in… Read More
