Latest Stories
Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. –…
Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns
Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File…
Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock…
Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography
Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges…
Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling…
Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme
New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting…
Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts
Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham,…
Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme
California Man Sentenced to 18 Months in Prison for Role in Three-Year,…
Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud
Leader of Gift Card Fraud Ring That Stole More Than $700,000 From…
Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks
Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK,…
Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft
Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop”…
Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion
Charter School Victims to Receive More Than a Half-Million in Restitution Announcement…
Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud
Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old…
Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme
Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of…
Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring
Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million…
Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for…
Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms
Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3…
Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million…
Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds
Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set…
Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax
Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax…