A novel brand of cybercrime has arisen in the last few years which targets those attempting to buy or sell… Read More
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON - A former U.S. Congressman and one of his… Read More
The following are some of the more common laws that some towing companies violate. We all know that sometimes it… Read More
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual… Read More
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal… Read More
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin (619)… Read More
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors… Read More
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA – Dean… Read More
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts… Read More
Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western… Read More
Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft… Read More
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General… Read More
University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United States Attorney Gregory G. Brooker today announced a… Read More
Identity Theft Protection Identity theft is growing everyday and a burning problem of any person. Anyone can be victimized any… Read More
Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and… Read More
Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an… Read More
Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million Joon H. Kim, the Acting United… Read More
Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme Also Violated his Supervised… Read More
Almost everyone has at least one credit card these days. It has been becoming a need rather than merely a… Read More
Bonding an employee is an insurance agreement guaranteeing repayment for financial loss caused to the covered organization by the act… Read More
