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Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses

Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison…

6 Min Read

Financial Fraud: MAHMOUD THIAM Convicted Of Money Laundering Charges Stemming From His Scheme

Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving…

6 Min Read

Financial Fraud: Owners Of Keystone Biofuels, Inc., Indicted To Have Participated in a Scheme To Fraudulently Claim RIN Credits

Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON…

4 Min Read

Financial Fraud: PHILIP HENRY COOPER Plead Guilty In $5 Million Bribery and Wire Fraud Scheme

Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery…

5 Min Read

Financial Fraud: Gabriel Martin Reed Charged With Federal Wire Fraud And Defrauded Investors

Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment…

5 Min Read

Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange

Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom…

5 Min Read

Financial Fraud: Dr. Jian Yun Dong, aka John Dong, Sentenced For Multiple Fraud-Based Convictions

Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud Corporations founded…

4 Min Read

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

Lee's Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS…

4 Min Read

Healthcare Fraud: Dr. Salomon Melgen Convicted In Medicare Fraud Scheme

South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud…

5 Min Read

Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders

Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His…

6 Min Read

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance…

3 Min Read

Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds

Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA…

4 Min Read

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

What is Florida no fault insurance? What exactly is no fault insurance…

8 Min Read

Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She…

4 Min Read

Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations

Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act…

4 Min Read

Loans Fraud: Getting a Loan After Identity Theft

According to the Bureau of Justice Statistics, 10 percent of households in…

5 Min Read

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

Former Chief Executive of Chicago Public Schools Sentenced to More Than Four…

4 Min Read

Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

This is an email scam received about “ RICHARD & CO ASSOCIATES…

4 Min Read