Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47,… Read More
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of… Read More
CEO, CFO and VP Convicted in Nationwide Worker's Compensation Fraud Scheme HOUSTON - Several officials with Team Work Ready (TWR)… Read More
Former Stockton Woman Indicted with Others in Two Fraud Conspiracies SACRAMENTO, Calif. — On Thursday, October 13, 2016, a federal… Read More
Kentucky veteran sentenced to two years in prison after federal jury found him guilty of defrauding the Veterans Health Administration… Read More
Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering BOSTON – A Sharon man was sentenced today in U.S.… Read More
Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14,… Read More
Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for… Read More
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Foreign Defense Contractor in Massive… Read More
Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS VEGAS, Nev. – A man who operated tax… Read More
