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…
Former Fresno Business CFO Sentenced to over 5 Years in Prison for Embezzlement and Money Laundering Fresno, Calif. —Anthony Lester,…
Former Autonomy CFO Charged with Wire Fraud Defendant Allegedly Defrauded Hewlett-Packard Company in the Acquisition of Autonomy for $11 Billion…
Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States Attorney for the District of Vermont announced that…
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of…
Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara, the…
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid…
Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney…
Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy…
Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison Tampa, FL…
Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock "Pump and Dump" Scheme Deirdre M. Daly, United…