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…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE WELLIVER, 56,…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND…
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In…
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been…
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and…
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western…
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment…
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes…
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept.…
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida –…
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and…