Latest Stories
Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering
Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON…
Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund…
Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges
St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions…
Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters
Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud…
Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud
Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court…
Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud
Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of…
Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)
This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN…
Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program…
Actual Estate Imposter Rip-Off Targets Might-be Owners
In January 2017, a Denver couple signed a contract to shop for…
Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona
Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX…
Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks
Resident of The Colony Admits Role in $10 Million Fraud DALLAS —…
Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans
School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program…
Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud
Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements…
Insurance Fraud Types And How To Protect Of
Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat…
Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams…
Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes
Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’…
Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property
Erie City Council President Indicted on Fraud and Theft Charges Relating to…
Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE
Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S.…
Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes
Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing…
Announcement on Tax Charges Committed in This Year 2018 By FBI
Tax Crime Does Not Pay Significant prison sentences have been handed down…