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…
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…
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…
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth, New…
Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money BUFFALO, N.Y.- Acting U.S. Attorney…
Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST VIRGINIA – Four individuals and a corporation are…
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS Efforts to Collect and Failed to Pay Over…
Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before…
New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians,…
Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme Jacksonville, Florida – United States Attorney A. Lee…
Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card…
Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker's Compensation Program DALLAS — Following a nearly one-week…
Four Southland Residents Sentenced in Scheme to Defraud LOS ANGELES – Four defendants were sentenced today in connection with a…
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