Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme BIRMINGHAM – A former…
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Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors A…
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Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events…
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Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western…
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Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud Corporations founded by Dr. Dong fined over $12 million in…
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Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States…
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South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme Today, a federal jury in South Florida…
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Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake Companies…
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Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge…
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Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA – Timothy S. Lenon has pleaded guilty to…
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What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available…
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Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury last…
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Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney…
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According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person…
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Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and…
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This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a…
Read More » Asset protection deals with protecting your assets from others who may make a claim on them through a court action.…
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Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States…
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Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud TRENTON,…
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Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social…
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