Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And Salinas FRESNO, Calif. — After… Read More
Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme LAS VEGAS, Nev. – Twenty-one individuals… Read More
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks… Read More
Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of… Read More
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges < PROVIDENCE –… Read More
Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization Defendant Headed Branch of Fraternal Order of Police… Read More
Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSEPH… Read More
KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the… Read More
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO… Read More
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations Anthony Shaw of U.S. Army… Read More
