Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of $11.7 Billion During HP’s 2011 Acquisition of Autonomy… Read More
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The financial… Read More
Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell… Read More
Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham, 22, of The Colony, Texas… Read More
School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The owner… Read More
Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits GREENEVILLE, Tenn. –… Read More
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by… Read More
Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay… Read More
Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit Organization ERIE, Pa. – The founder… Read More
Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S. Attorneys Benjamin J. Katz and Mark W. Pletcher (619)… Read More
