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…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
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…
Internet scams refer to fraudulent activities that are conducted using the internet…
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…
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident…
Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to…
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar…
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. –…
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central…
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S.…
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE - David Hansen, 47, formerly of Idaho…
Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees…
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims…
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted…