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Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million…

4 Min Read

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

Phoenix, Arizona Man Sentenced to 32 Months for His Role in an…

5 Min Read

Financial Fraud: James King Sentenced For Million Bribery Scheme

Department of Veterans Affairs Official Sentenced to 11 Years in Prison for…

8 Min Read

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of…

6 Min Read

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than…

5 Min Read

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the…

4 Min Read

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil…

12 Min Read

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting…

9 Min Read

Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing…

8 Min Read

Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To…

7 Min Read

Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE,…

4 Min Read

Online Scams You Need to Avoid Today

Today with modernization and lifestyle evolution, new forms of convenience and speed…

37 Min Read

Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud

Former Social Security Employee of West Sacramento and North Carolina Man Indicted…

4 Min Read

Intellectual Property: Hongjin Tan Was Arrestedand charged with theft of trade secrets

Chinese National Charged With Committing Theft Of Trade Secrets TULSA, Okla. –…

4 Min Read

Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers

Two Chinese Hackers Associated With The Ministry Of State Security Charged With…

105 Min Read

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

Woman Sentenced to Seven Years in Federal Prison After Stealing from an…

7 Min Read

Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and…

5 Min Read

Financial Fraud: Thomas Michael White Convicted In Connection With a Scheme To Fraudulently Raise From Over a Dozen Elderly Victims

Broward County Resident Convicted by Trial Jury of Participating in a Two…

6 Min Read

Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime

Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire…

5 Min Read
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