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Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements

Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail…

6 Min Read

Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates…

6 Min Read

Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud

Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges…

3 Min Read

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa…

3 Min Read

Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return

Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And…

4 Min Read

Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns

Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes,…

4 Min Read

Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History…

6 Min Read

Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes

Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday…

5 Min Read

Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program

President and Vice President of South Florida Construction Company Convicted at Trial…

6 Min Read

Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam

Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five…

5 Min Read

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

Jury convicts former Jefferson Parish justice of the peace of financial fraud…

4 Min Read

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

Mississippi Man Pleads Guilty To Health Care Fraud For His Role in…

5 Min Read

Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

One Of The Most Senior Level Former Coal Company Officials In Ky…

5 Min Read

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million…

3 Min Read

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

Former MARTA administrator sentenced to prison for taking more than $520,000 in…

6 Min Read

Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money…

6 Min Read
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