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…
Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are designed to deceive individuals, organizations, or businesses into giving away…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
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…
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
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…
Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut,…
California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than…
Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in…
Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK, N.J. – Two individuals were found guilty today…
Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop” Website Sold Troves of Stolen Credit Card Data…
Charter School Victims to Receive More Than a Half-Million in Restitution Announcement comes on the heels of National Crime Victims…
Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old Houston man has just been ordered to prison…
Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of deliberations, a federal jury returned guilty verdicts for…
Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million International Ponzi Scheme United States Attorney Erica H.…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today…
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