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Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies…

3 Min Read

Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals

Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA,…

4 Min Read

Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme

Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and…

3 Min Read

Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds

University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN,…

4 Min Read

Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice

Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska –…

4 Min Read

Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL

TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS…

6 Min Read

Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge…

5 Min Read

Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company…

6 Min Read

Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions…

7 Min Read

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE…

7 Min Read

Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy…

6 Min Read

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…

7 Min Read

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…

6 Min Read

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud…

3 Min Read

Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

This is an email received about “ Antonio Guterres Manuel De Oliveira…

7 Min Read

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

Email Received About “ Mr. Peter F. Stanton - Chairman and CEO…

4 Min Read

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

Wright State University Agrees to Pay Government $1 Million for Visa Fraud…

6 Min Read

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related…

5 Min Read

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian…

7 Min Read
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