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…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee…
Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock "Pump and Dump" Scheme Deirdre M. Daly,…
Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns Tax Return Preparers…
Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme On July 26, 2017, Craig…
Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims Act allegations arising from the FHA Mortgage Lending…
Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company William McFarland Made False Representations to…
Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly Conspiring to Obstruct SEC Probe into Sale of…
Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme Defendant Ordered to Pay More Than…
Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA, FLORIDA – Anthony J. Atkins, 51, of Eufaula,…
Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying BOSTON – A man…