Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of… Read More
Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara, the… Read More
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid… Read More
Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney… Read More
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy… Read More
Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison Tampa, FL… Read More
Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock "Pump and Dump" Scheme Deirdre M. Daly, United… Read More
Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme CHICAGO —… Read More
Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme Fort Myers, FL —… Read More
Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison Assistant U.S. Attorneys Emily W.… Read More
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has… Read More
Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And Misappropriating… Read More
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and… Read More
Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy… Read More
Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information… Read More
Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites… Read More
First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three… Read More
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million… Read More
Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. Homebuyers should never… Read More
Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE,… Read More
