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…
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…
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…
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions of…
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S. Kanter (619-546-7304) and Aaron P.…
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme…
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand…
Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for…
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring Services,…
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services…
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role…
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of…
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige…