ZeekRewards' Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge… Read More
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why… Read More
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of… Read More
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal… Read More
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu,… Read More
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. -… Read More
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme DALLAS — A federal grand jury in Dallas… Read More
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill.,… Read More
School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme BATON ROUGE, LA - United States Attorney Walt… Read More
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds… Read More
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the September 2016 Federal Grand Jury were announced today… Read More
Owner of Tax King Sentenced to Prison Donald S. Boyce, United States Attorney for the Southern District of Illinois,… Read More
Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth A. Polite announced that a… Read More
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering EUGENE,… Read More
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other… Read More
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer,… Read More
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social… Read More
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical director of a clinic in… Read More
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced today… Read More
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty today for their involvement in… Read More
