Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of… Read More
Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14,… Read More
Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. – Robert Smith, III, 48,… Read More
Staten Island Man Charged With Defrauding Over 100 Investors Of More Than $2 Million Preet Bharara, the United States Attorney… Read More
Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns Falsified taxpayer education expenses resulting in education credits… Read More
Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA - An indictment was returned today charging David T. Shulick, 46, of… Read More
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo… Read More
Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of $809,205.43 Owner of Patriot Computers ordered… Read More
St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay $12,227,920… Read More
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty… Read More
President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least $526,000 Baltimore, Maryland… Read More
Energy Company Employee Indicted on Fraud and Tax Charges PITTSBURGH – A resident of Waynesburg, Pa., has been indicted by… Read More
Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending NEWARK,… Read More
Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court… Read More
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant U.S. Attorney Emily W. Allen… Read More
Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has… Read More
Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54,… Read More
OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters… Read More
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over… Read More
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen… Read More
