Latest Stories
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…
Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft
Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. –…
Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud
Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison…
Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University
Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From…
Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J.…
Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole…
Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An…
Law Firms Need To Pay Attention on Emails Scam
Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to…
Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud
New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F.…
Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo
About Caroline Gerardo: Poet and Writer at night with a passion for my…
Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes
Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK,…
Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft
Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J.…
Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme
Former General Counsel of Company That Operates Health Maintenance Organizations in Several…
Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications
Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON…
Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million
Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds…
Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP
Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting…