Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill Scam Preet Bharara, the United States Attorney for… Read More
Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys Joseph J.M. Orabona (619)546-7951 or Michael Heyman (619)… Read More
Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A $1 Billion Investment Fraud Two Additional Individuals Indicted… Read More
U.S. Attorney's Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for… Read More
Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails… Read More
Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J. – Two real estate brokers… Read More
Federal Grand Jury Indicts Colleyville Businessman on Mail Fraud Stemming from Ponzi Oil and Gas Fraud Scheme Defendant Operated Signal… Read More
Former Bank President Indicted in Connection with $100,000,000 Bank Failure Oklahoma City, Oklahoma – Yesterday, a federal grand jury returned a… Read More
Managing Partner of Bulk Mail Firm Admits Defrauding U.S. Postal Service of Nearly $750K Deirdre M. Daly, United States Attorney… Read More
Argentine Sports Marketing Company Admits To Role In International Soccer Bribery Conspiracy And Agrees To $112 Million In Forfeiture And… Read More
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering Associate Pleads Guilty to Helping Launder Proceeds of Scam… Read More
Stratos Sentenced to over 21 Years in Prison He Defrauded Victims of Over $30M Through Multiple Schemes and Obstructed Justice… Read More
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former Labette County bank clerk was sentenced Wednesday to… Read More
Gabonese National Pleads Guilty To Foreign Bribery Scheme The Son of a Former Prime Minister of Gabon Bribed High-Ranking Government… Read More
Arrest And Indictment Of Seven Individuals For Social Security Fraud SAN JUAN, P.R. - On December 6, 2016, a Federal… Read More
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million Sham Loan Scheme CHICAGO — The CEO of… Read More
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26 Million Fraud Scheme BROOKLYN, NY – Earlier today,… Read More
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer Network Credentials to Access Company Emails to Trade… Read More
CEO of publicly traded company along with two others sent to federal prison Defrauded biodiesel purchasers and shareholders INDIANAPOLIS -… Read More
Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million Credit Card Fraud Scam TRENTON,… Read More
