Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO…
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Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal…
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$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations Anthony Shaw of U.S. Army…
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Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit Charlottesville, VIRGINIA…
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Texas Man Charged With Running Fraudulent Investment Companies WASHINGTON – A Texas man was charged with fraud and obstruction of…
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Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and…
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Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS…
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Do you use your personal vehicle for business tasks? Are you like one of the thousands – perhaps millions –…
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