Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from…
Justice Department Sues to Stop South Florida Tax Return Business and its…
Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler…
Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims…
Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital…
Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly…
Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million…
Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA,…
Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and…
Los Angeles Hospital Agrees To Pay $42 Million to Settle Allegations Arising…
Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme…
Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation…
Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.…
Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide…
Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic…
Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison…
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting…
Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for…
Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo…
Essex County, New Jersey, Man Gets 51 Months In Prison For Prison…