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Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud…

5 Min Read

Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering

Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for…

4 Min Read

Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical…

6 Min Read

Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S.…

5 Min Read

Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million…

4 Min Read

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud

Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa,…

4 Min Read

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims

Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska…

7 Min Read

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical…

4 Min Read

Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans

Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan…

4 Min Read

Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering…

4 Min Read

Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme

Man Sentenced In Manhattan Federal Court To 46 Months In Prison In…

7 Min Read

Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar…

6 Min Read

Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction…

6 Min Read

Tax Scam: New Wave of Attacks Focused on Tax Professionals

IRS Warns of a New Wave of Attacks Focused on Tax Professionals…

4 Min Read

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

Property investor and chef jailed for tax credit fraud A self-employed property…

4 Min Read

VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead…

4 Min Read

Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare

RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme…

3 Min Read

OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings

Upholding the highest standards - OLAF helps seize more than two tonnes…

4 Min Read

Customs Fraud: EU Make New IT Tools To Combat Fraud

EU customs investigators get new, powerful tools to combat fraud Picture this…

5 Min Read
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