Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to
Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA - United
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United
Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution
Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme
Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore,
Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va.
Staten Island Man Charged With Defrauding Over 100 Investors Of More Than $2 Million Preet
Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns Falsified taxpayer education
Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA - An indictment was returned today charging
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies
Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of $809,205.43
St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And
President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of
Energy Company Employee Indicted on Fraud and Tax Charges PITTSBURGH – A resident of Waynesburg,
Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising
Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant
Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of