Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE WELLIVER, 56,…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
In a significant move towards addressing systemic inequalities in the…
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason,…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,…
NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a…
WASHINGTON, D.C. – In a decisive move underscoring the U.S. government's commitment to enforcing environmental regulations, the Department of Justice…
American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of…
San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly…
Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act…
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal…
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity…
ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew…
Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud, and…