Latest Stories
Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced
Even Though Tax Day is behind us, a Reminder to be Vigilant…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do…
Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS –…
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute,…
Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today…
Health Insurance Fraud- What You Should Know
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…
Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud
LOS ANGELES – The fifth and final defendant charged with using credit…
Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the…
Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns
LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today…
Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act
The Virginia Department of Social Services (VDSS) has agreed to pay the…
Something to Know About Life Insurance
To choose insurance you need to understand how it works. Life insurance…
Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft
Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas…
Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme
Toledo-area men sentenced to nine and seven years in prison for stealing…
Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In…
Let the Scholar Beware – College Scams and How to Spot Them
If you're on the hunt for scholarships, student loans, or grants--beware! Scam…
Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax…
Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And…