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Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments
Former New York City Police Department Official Pleads Guilty To Conspiring To…
Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud
Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims ALEXANDRIA, Va. –…
Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft
Jury convicts cybercriminal for hacking universities ATLANTA – Olayinka Olaniyi, a citizen…
Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud
South Abington Man Sentenced To Over 19 Years In Prison For Fraud…
Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE
Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case…
Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs
3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It…
Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam
Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The…
Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud
New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI –…
Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes
Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants…
Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare
Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False…
Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes
Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron…
Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic…
Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme
Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4…
How to Avoid Personal Loan Scams
Financial scams are only increasing in the United States. All manners of…
Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department
Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds He stole…
Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System
Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting…
Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services
Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’…
Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds
Maryland Man Sentenced to Seven Years in Prison for Role in Scheme…
Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme
Two former executives of Roadrunner Transportation Systems Inc., a publicly traded…
Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht
Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of…