Latest Stories

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

Jury convicts former Jefferson Parish justice of the peace of financial fraud…

4 Min Read

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

Mississippi Man Pleads Guilty To Health Care Fraud For His Role in…

5 Min Read

Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

One Of The Most Senior Level Former Coal Company Officials In Ky…

5 Min Read

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million…

3 Min Read

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

Former MARTA administrator sentenced to prison for taking more than $520,000 in…

6 Min Read

Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money…

6 Min Read

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million…

4 Min Read

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

Phoenix, Arizona Man Sentenced to 32 Months for His Role in an…

5 Min Read

Financial Fraud: James King Sentenced For Million Bribery Scheme

Department of Veterans Affairs Official Sentenced to 11 Years in Prison for…

8 Min Read

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of…

6 Min Read

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than…

5 Min Read

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the…

4 Min Read