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…
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…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
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…
The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436 to resolve allegations that it…
Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax Refund Fraud Scheme DOJ and IRS Remind Taxpayers…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting U.S. Attorney Abe Martinez and Special Agent in…
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers Earlier today, Hani Kabbara pleaded guilty…
Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme…
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds Schemers targeted victims in New York, Las…
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today in…
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville,…
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting…