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…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
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…
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western…
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…
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