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…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
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…
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
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…
Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn Davis…
Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for…
President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program Following a…
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In Losses…
Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney…
Mississippi Man Pleads Guilty To Health Care Fraud For His Role in $200 Million Compounding Pharmacy Scheme Hattiesburg, Miss –…
One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks…
Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million from Clients and Lenders CHICAGO — A federal…
Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams, a…
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering ROCHESTER, N.Y. - U.S. Attorney James P.…