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Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment…

6 Min Read

False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims…

5 Min Read

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner…

4 Min Read

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes…

3 Min Read

Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in…

6 Min Read

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. –…

5 Min Read

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis…

6 Min Read

Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme…

11 Min Read

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small…

4 Min Read

Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering

East Bay Real Estate Agent Sentenced To More Than Six Years In…

5 Min Read

Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme

Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to…

4 Min Read

Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime

National Center for Disaster Fraud Reminds Residents to be Aware of Fraud…

7 Min Read

Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…

14 Min Read

Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme

CEO and CFO of Utah Biodiesel Company and California Businessman Charged in…

4 Min Read

Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud

22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From…

11 Min Read

Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme – BEC

Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail…

5 Min Read