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…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and…
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…
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,…
CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial Condition CHICAGO — The chief executive of…
Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO,…
The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant…
Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384 and…
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S. Attorneys Nicholas W. Pilchak (619)…
Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tammy Dickinson, United States…
Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA - John W. Jackson, Jr., and Corry Sandlin, have been sentenced…
Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a…
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