November 2016

Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million Credit Card Fraud Scam TRENTON, N.J. – A New Jersey…

CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial ConditionCHICAGO — The chief executive of a…

Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme to Defraud Insurance CompaniesFRESNO, Calif. — Cristopher…

Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams and how to report or notify an auto insurance?…

There is a clear-cut difference between tax avoidance and tax evasion. One is legally acceptable and the other is an offense. Unfortunately however…

The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant…

Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities FraudAssistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384 and…

Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine CorpsAssistant U.S. Attorneys Nicholas W. Pilchak (619) 546-9709 and C.…

Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity TheftKANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for…

Two Georgia Men Sentenced for Stealing Government BenefitsATLANTA - John W.  Jackson, Jr., and Corry Sandlin, have been sentenced in federal…

Former DLT Worker Pleads Guilty to Theft, Computer Fraud ChargesPROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a former Senior Employment…

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed SecuritiesLOS ANGELES…

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud SchemeFor Further Information, Contact: Assistant U.S. Attorney…

Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief FirmsA Newport Beach, California, man was sentenced today in connection with a…

Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax ReturnsAnchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today…

Four Conspirators Convicted for Defrauding Victims of Millions of DollarsMembers of the Conspiracy Formed Online Romantic Relationships to Entice…

Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws…

The former owner of a fortune-teller business Sentenced on Mail Fraud, Money LaunderingIn A Separate Hearing, Donnie Marks Pleads Guilty to Same…

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen , Accident and Damage",…

Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu PandaBOSTON – A Randolph man was convicted late today…

Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission InvestigationA San Angelo,…