Latest Stories
Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders
Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His…
Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering
Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance…
Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds
Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA…
Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States
What is Florida no fault insurance? What exactly is no fault insurance…
Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA
Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She…
Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act…
Loans Fraud: Getting a Loan After Identity Theft
According to the Bureau of Justice Statistics, 10 percent of households in…
Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks
Former Chief Executive of Chicago Public Schools Sentenced to More Than Four…
Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301
This is an email scam received about “ RICHARD & CO ASSOCIATES…
Coming to Terms With Asset Protection Strategies
Asset protection deals with protecting your assets from others who may make…
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years…
Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud
Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts…
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Identity Thief sentenced for using a new form of fraud “Synthetic Identities”…
Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud
Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set…
Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud
Hazleton Realtor Charged With Conspiracy SCRANTON - The United States Attorney’s Office…