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Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits…
Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20…
Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay…
Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two…
Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud
Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over…
Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes
Medina man indicted for stealing $275,000 from employer, using money to pay…
Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme
Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United…
Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering
Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six…
Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme
ZeekRewards' Former Chief Operating Officer And Former Senior Technology Officer Sentenced In…
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF…
Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet…
Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund…
Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to…
Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To…
Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme…
Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A…
Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds
School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme…
Financial Fraud: David Bodian Sentenced For Wire Fraud
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing…
Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the…
Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return
Owner of Tax King Sentenced to Prison Donald S. Boyce, United…