12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for Cash Twelve…
Read More »Month: September 2017
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion CHATTANOOGA,…
Read More »Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased United States Attorneys Justin E. Herdman…
Read More »Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco distributor…
Read More »U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud – Zions First National Bank PHILADELPHIA – ZB,…
Read More »Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – A Northfield, New Jersey, man…
Read More »Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES –…
Read More »Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal grand…
Read More »Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…
Read More »Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising…
Read More »West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States Attorney…
Read More »San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter Cash…
Read More »Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place…
Read More »Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That…
Read More »Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it’s necessary…
Read More »Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN, Texas – A 34-year-old Dallas man has been…
Read More »Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO — The…
Read More »Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses (30),…
Read More »Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS out…
Read More »South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to…
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