Latest Stories
Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to…
Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits
Eight from Ohio indicted for Social Securiy fraud after collecting benefits of…
Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products
Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in…
Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants
U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud…
HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud
Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs…
Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft
Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients…
Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud
Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland…
Mortgage Foreclosure Rescue Scams
Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure…
How To Protect Your Business Or Small Business
Protect your small business How scammers con small businesses Scams targeting small…
Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme
West Haven Woman Sentenced to Prison for Role in Fraud and Identity…
Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds
San Diego Finance Executive and Real Estate Broker Charged with $50 Million…
Best Preventing Business Scam Tips
Top Business Security Tips Congratulations on beginning your own business, or on…
Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme
Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud…
Preventing Insurance Fraud
Mechanics of a false insurance claim. Before a business will have interaction…
Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud
Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN,…
Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds
Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School…
Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that…
Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns
Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in…
Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree…
Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud
Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki…