Latest Stories
Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against…
Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme
Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison…
Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering…
Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R…
Financial Fraud: Naris Chamroonrat Pleaded Guilty In Worldwide Simulator Trading Account Scheme
Owner Of Day Trading Firm Admits Role In Worldwide Simulator Trading Account…
Financial Fraud: Three Customer Of Perryville Investment Group Charged With False Loan Application
Bank Officers and Bank Customer Charged with Wire Fraud and Making a…
Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations
Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal…
Making Subprime Mortgages Illegal
With all of the furor over the subprime mortgage debacle, a number…
Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile
Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones…
Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft
Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON…
Financial Fraud: JOHN O’BRIEN Sentenced For Stealing From Clients of His Law Practice
Former Attorney Sentenced to 3 Years in Prison for Defrauding Clients of…
Investment Fraud: Jill M. Evans Sentenced For Wire Fraud And Money Laundering
Littleton Woman Sentenced to Seven Years in Federal Prison for Oil and…
Financial Fraud: Charles Whitlock, Jr., Arrested For “Synthetic Identity” Fraud Scheme
South Carolina Man Arrested On Federal Charges For "Synthetic Identity" Fraud Scheme…
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)
Landlords and property owners have to contend with a number of issues,…
Financial Fraud: Jason J. Parmeley , formerly of O’Fallon, MO, Sentenced For Running Large Stolen Property Fraud Ring
O'Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large…
Shrinkage – And Two Technology Predictions
A family friend who works at a major retailer reported one night…
Financial Fraud: AQE Inc. Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds
New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds BOSTON…
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…
Financial Fraud: THOMAS E. HAIDER Sentenced To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS In Moneygram
Acting Manhattan U.S. Attorney Announces Settlement Of Bank Secrecy Act Suit Against…
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…