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Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities

Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet…

6 Min Read

Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies

Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud…

4 Min Read

Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail…

5 Min Read

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra…

5 Min Read

Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy

Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2…

5 Min Read

Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks

Former Business Professor Sentenced to Prison for Hiding over $220 Million in…

8 Min Read

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in…

4 Min Read

Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud

Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food…

4 Min Read

Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme

Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The…

6 Min Read

Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud

Eight people sentenced to prison for penny-stock fraud that resulted in $39…

5 Min Read

Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws

Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau…

5 Min Read

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges

Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug…

12 Min Read

Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam

Three New Yorkers Sentenced For Credit Card Scam The United States Attorney…

4 Min Read

Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors

Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And…

9 Min Read

Financial Fraud: Jason Laut Charged For Wire Fraud, False Statements And Two Counts of Identity Theft

Former Paramedic Charged in 37-Count Indictment With Wire Fraud, Making False Statements…

5 Min Read

Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud

Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count…

8 Min Read