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…
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…
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…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
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…
Arrest And Indictment Of Seven Individuals For Social Security Fraud SAN JUAN, P.R. - On December 6, 2016, a Federal…
Pharmaceutical Executives Charged in Racketeering Scheme BOSTON – Several pharmaceutical executives and managers, formerly employed by Insys Therapeutics, Inc., were…
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million Sham Loan Scheme CHICAGO — The CEO of…
Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United States Attorney for the District of Connecticut, and…
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26 Million Fraud Scheme BROOKLYN, NY – Earlier today,…
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer Network Credentials to Access Company Emails to Trade…
CEO of publicly traded company along with two others sent to federal prison Defrauded biodiesel purchasers and shareholders INDIANAPOLIS -…
El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in…
Two Defendants Indicted For Healthcare Fraud And Money Laundering SAN JUAN, P.R. - On November 29, 2016, a federal grand…
Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million Credit Card Fraud Scam TRENTON,…