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…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
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…
Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes DENVER – Rocky Hutson, age 59,…
Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money…
Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON – A Dominican national pleaded guilty yesterday in…
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who…
St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions On May 10, 2018, Phebe Ibrahim, formerly known…
Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud HARRISBURG – The United States Attorney’s Office for…
Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court With Mismarking Securities By Hundreds Of Millions Of…
Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of $11.7 Billion During HP’s 2011 Acquisition of Autonomy…
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The financial…
Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell…