Latest Stories
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…
Asset Protection
Everyone should be afraid of being sued with so many lawsuits being…
Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding…
Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors…
Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG -…
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
One Individual Charged With Making False Statements In A Reverse Mortgage Loan…
Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison…
Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union
Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million…
Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud
Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities…
Conveyancing Fraud: a New Type of Property Fraud
A novel brand of cybercrime has arisen in the last few years…
Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON -…
Illegal Towing Practices
The following are some of the more common laws that some towing…
Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested…
Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for…
Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33…