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…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
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…
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…
Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending NEWARK,…
Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court…
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant U.S. Attorney Emily W. Allen…
Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has…
Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54,…
OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters…
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON - Vibra Healthcare LLC (Vibra), a…
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over…
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen…
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation…