August 2016

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud SchemeThe owner…

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami PharmaciesA mother and son based in Miami each pleaded…

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud SchemeThe owner…

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue ScamLOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge…

Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback SchemeIn Del Rio this afternoon, former Crystal City Councilman Gilbert…

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud ChargesBOSTON – A real estate developer and a former City of…

Cannon Design to pay $12 million as part of criminal enforcement agreementCannon Design will pay a $12 million penalty, implement a series of…

Third Defendant in Fraud Scheme Pleads GuiltyCOLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S. District Court here…

Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over…

Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity TheftUsed the Identities of More…

Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State PrisonATLANTA - Autry State Prison inmate Reginald…

U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation”…

Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes SchemeTwo U.S. citizens and a…

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS EmployeeOn June 7, 2016, in the District of Delaware, Domenico Procope was…

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney's Office its…

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion…

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment TaxesSpent $6.2 million on Personal Expenses…

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto…

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling HomeownersSANTA ANA, California – A Brea man…

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just…

Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of,…