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Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming

Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from…

5 Min Read

Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns

Justice Department Sues to Stop South Florida Tax Return Business and its…

6 Min Read

Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes

Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler…

5 Min Read

Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital…

6 Min Read

Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme

Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million…

6 Min Read

Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud

Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme…

5 Min Read

Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud

Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation…

4 Min Read

Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme

Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.…

3 Min Read

Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide…

7 Min Read

Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft

Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison…

7 Min Read

Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud

Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for…

4 Min Read

Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money

Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo…

5 Min Read
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