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…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
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…
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…
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud…
Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO…
Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA - United States Attorney Walt Green announced…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern…
Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens…
Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of…
Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47,…
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of…
CEO, CFO and VP Convicted in Nationwide Worker's Compensation Fraud Scheme HOUSTON - Several officials with Team Work Ready (TWR)…
Former Stockton Woman Indicted with Others in Two Fraud Conspiracies SACRAMENTO, Calif. — On Thursday, October 13, 2016, a federal…