Latest Stories
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years…
Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud
Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts…
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Identity Thief sentenced for using a new form of fraud “Synthetic Identities”…
Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud
Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set…
Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud
Hazleton Realtor Charged With Conspiracy SCRANTON - The United States Attorney’s Office…
Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory
Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million…
Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims…
Differences Between Surety Bonds and Insurance
Surety Bonds are for consumer protection that coincides with professional services and…
Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act
Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations…
Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in…
Why Trusts Don’t Work for Asset Protection
A trust is the right to the beneficial enjoyment of property to…
Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing…
Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests…
Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit…
Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S.…
Accountant Job Description
An accountant's job entails working to ensure that business firms and individuals…
Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In…
Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS…
What You Need to Know About Becoming a Notary
The first things you need to know about becoming a notary is…
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims…