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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…

3 Min Read

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…

4 Min Read

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…

3 Min Read

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad…

3 Min Read

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And…

3 Min Read

Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes

Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and…

3 Min Read

Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In…

6 Min Read

Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme

Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court…

12 Min Read

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. –…

5 Min Read

Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company

Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of…

4 Min Read

Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud

Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud…

4 Min Read

How to Avoid Fraud in 4 Common Situations

Most of us probably think we could easily detect a scam if…

5 Min Read

Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks

Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST…

5 Min Read

Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax

Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS…

5 Min Read

Insurance Fraud Felony: How to Defend It and Examples

Fraudulent insurance can be either a felony or a misdemeanor such as…

7 Min Read
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