Huntsville Nursing Home Pays the United States and the State of Texas $5 Million to Settle Claims Alleging Poor Quality…
Read More »Month: October 2017
Two Brothers From Yorktown Heights Plead Guilty In Connection With Heist Of Over $1 Million Worth Of Computers Bound For…
Read More »Eleven Men Charged In $1 Million Cross-Country Scheme To Defraud National Cellular Provider NEWARK, N.J. – Eleven men in New…
Read More »Prince George’s County Liquor Board Official Pleads Guilty to Conspiracy, Bribery, and Obstruction of Justice Greenbelt, Maryland – On October…
Read More »Four People Charged In Mortgage Fraud Conspiracy NEWARK, N.J. – A real estate investor, a builder, a mortgage loan officer,…
Read More »Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that…
Read More »As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics…
Read More »Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT WORTH, Texas — A Fort Worth, Texas, man,…
Read More »Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal Gratuities PITTSBURGH – A resident of Rochester Hills,…
Read More »Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese…
Read More »Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON – A former congressional staffer pleaded guilty…
Read More »Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury Gave False Sworn Testimony About…
Read More »Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim, the…
Read More »Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane – Joseph H. Harrington, Acting United…
Read More »Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and…
Read More »Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property…
Read More »A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the…
Read More »Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the…
Read More »Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific…
Read More »Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate Defendant engaged in extensive online harassment and privacy intrusions Boston –…
Read More »