Latest Stories
Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged…
Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program
Personal Care Attendant Pleads Guilty to Making a False Statement as it…
Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies
Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas…
Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison…
Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers
Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant…
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like…
Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED…
Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment…
Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects
Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months…
Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre…
Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer…
Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations
Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count…
Financial Fraud: SEAN STEWART Sentenced For Insider Trading
Managing Director Of Investment Bank Sentenced To 3 Years In Prison For…
Violence and Violent Crime – The Gender Consideration
Women and men both commit, and are victims of, crimes but are…