Latest Stories
Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program
McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in…
Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official
Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government…
Financial Fraud: Michael “Mickey” Henschel Indicted In Foreclosure-Delay Scam Targeting Struggling Homeowners
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay…
Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy
Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve…
Financial Fraud: THOMAS L HINSON JR., Sentenced For Perpetuate a Nine Years Long Scheme to Defraud Strickland Trading, Inc.
Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million…
Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme
Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment…
Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering
Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs,…
Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian…
Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With…
Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications
I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping…
Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison…
Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing…
Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft
Former FDOT Employee And Her Husband Charged With Theft Of More Than…
Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme…
Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former…
Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie…
Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making…
HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud…
Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman…
Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And…