Latest Stories
Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE…
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy…
Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…
Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…
Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud…
Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
This is an email received about “ Antonio Guterres Manuel De Oliveira…
Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
Email Received About “ Mr. Peter F. Stanton - Chairman and CEO…
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Wright State University Agrees to Pay Government $1 Million for Visa Fraud…
Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related…
Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian…
Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million…
Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN…
United States Attorney Trent Shores Announced The Results Of The November 2018
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced…
Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar…
Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million…