Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in…
Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in…
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250…
Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special…
Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today for criminal violations related to the U.S….
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten defendants have been charged in federal court…
Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa man was charged this week in U.S….
Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in Chicago Housing Authority Contracts The owner of…
Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court To Preparing And Filing False Income Tax…
Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used His Company Credit Card to Make More…
Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing $11 Million from Church…
Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the…
Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A…
ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep…
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive…
Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi…
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting…
Cuomo Signs Law Aimed At Weakening Trump’s Pardon Power, Closes ‘Double Jeopardy’ Loophole New York Gov. Andrew Cuomo signed…
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud…
Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations…
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment…
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