Medical malpractice suits are becoming an increasingly common occurrence these days. When a doctor or other health care provider does… Read More
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) pleaded guilty in federal… Read More
Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And Salinas FRESNO, Calif. — After… Read More
Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme LAS VEGAS, Nev. – Twenty-one individuals… Read More
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks… Read More
Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of… Read More
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges < PROVIDENCE –… Read More
Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization Defendant Headed Branch of Fraternal Order of Police… Read More
Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEPH… Read More
KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the… Read More
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO… Read More
Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal… Read More
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations Anthony Shaw of U.S. Army… Read More
Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit Charlottesville, VIRGINIA… Read More
Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas man was charged with fraud and obstruction of… Read More
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and… Read More
Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS… Read More
Do you use your personal vehicle for business tasks? Are you like one of the thousands - perhaps millions -… Read More
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not… Read More
Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG… Read More
