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…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
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…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 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…
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme Geoffrey S.…
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program FRESNO, Calif. — Suzy Vang Lo, 41,…
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney, age…
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and…
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A $30 Million Scheme To Defraud Medicare…
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN…
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses Geoffrey…
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts…
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and…
Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case These Guilty Pleas Raise the Number of Convictions…