Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce
Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting…
Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges
California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Cheated IRS out of Approximately $500,000 San…
Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes
New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab NEWARK, N.J. – An…
Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks
Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme Pam Gardner, 55, of…
Email Scam Example: MRS. MELANIA TRUMP
This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to…
Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA – Prentice L. Johnson, Renina Letricia…
Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme…
Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two…
Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8…
New York Immigration Marriage Law
United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many…
What is the Role of Government For Surety Bonds
Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation….
Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of…
Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme
Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market…
Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations…
Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal…
Financial Fraud: Naris Chamroonrat Pleaded Guilty In Worldwide Simulator Trading Account Scheme
Owner Of Day Trading Firm Admits Role In Worldwide Simulator Trading Account Scheme, Two Co-Conspirators Indicted Scheme Targeted Hundreds…
Financial Fraud: Three Customer Of Perryville Investment Group Charged With False Loan Application
Bank Officers and Bank Customer Charged with Wire Fraud and Making a False Loan Application ROCKFORD — Two bank…
Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations
Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from…
Making Subprime Mortgages Illegal
With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a…
Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile
Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones BOSTON – Two men were sentenced yesterday in…
