TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA - The National Center for Disaster Fraud reminds the public… Read More
Investment scams prey on your hope to earn interest or a return on investment on the amount of money that… Read More
Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them… Read More
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today in… Read More
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville,… Read More
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting… Read More
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the… Read More
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG - The United States Attorney’s Office for the Middle… Read More
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29,… Read More
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for… Read More
