Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In $12.9 Million Fraud And Kickback Scheme HARRISBURG-… Read More
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China JPMorgan Securities… Read More
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western… Read More
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability Claims SANTA ANA,… Read More
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth, New… Read More
Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money BUFFALO, N.Y.- Acting U.S. Attorney… Read More
Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us.… Read More
Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST VIRGINIA – Four individuals and a corporation are… Read More
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS Efforts to Collect and Failed to Pay Over… Read More
Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before… Read More
Fraudulent insurance can be either a felony or a misdemeanor such as Assault, Criminal Battery, Domestic Violence, Drug-Related Crimes, DUI… Read More
Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with… Read More
New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians,… Read More
Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme Jacksonville, Florida – United States Attorney A. Lee… Read More
Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card… Read More
Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker's Compensation Program DALLAS — Following a nearly one-week… Read More
Four Southland Residents Sentenced in Scheme to Defraud LOS ANGELES – Four defendants were sentenced today in connection with a… Read More
Former Fresno Business CFO Sentenced to over 5 Years in Prison for Embezzlement and Money Laundering Fresno, Calif. —Anthony Lester,… Read More
Former Autonomy CFO Charged with Wire Fraud Defendant Allegedly Defrauded Hewlett-Packard Company in the Acquisition of Autonomy for $11 Billion… Read More
Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States Attorney for the District of Vermont announced that… Read More
