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Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison…

8 Min Read

Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB

Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey…

7 Min Read

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds…

5 Min Read

Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud

Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent…

6 Min Read

Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers…

9 Min Read

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment…

4 Min Read

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds…

6 Min Read

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park…

6 Min Read

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And…

6 Min Read

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal…

4 Min Read

Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A

Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking…

4 Min Read

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO…

6 Min Read

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations…

7 Min Read

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping…

10 Min Read

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A…

2 Min Read

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC…

5 Min Read

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A…

5 Min Read

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants…

5 Min Read

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e…

4 Min Read

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa…

5 Min Read