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Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act
The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging…
Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud
Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant…
Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine…
Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft
Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft…
Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent’s Government Benefits
Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA - John W. …
Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges
Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I.…
Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper…
Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan…
Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm
Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A…
Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns…
Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering
Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of…
Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing…
Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money
The former owner of a fortune-teller business Sentenced on Mail Fraud, Money…
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most…
Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks
Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he…
Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities…
Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme
Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In…
Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization
Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA…
Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million…
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare…