Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet…
Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud…
Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail…
Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55…
Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra…
Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2…
Former Business Professor Sentenced to Prison for Hiding over $220 Million in…
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid…
Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in…
Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food…
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years…
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The…
Eight people sentenced to prison for penny-stock fraud that resulted in $39…
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau…
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug…
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney…
Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to…
Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And…
Former Paramedic Charged in 37-Count Indictment With Wire Fraud, Making False Statements…
Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count…