PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending NEWARK, N.J….
Former Cocoa Company Executives Arrested For Defrauding Lenders Of $400 Million Peter G. Johnson, Peter B. Johnson, and Thomas…
Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren’t perfect in…
Richmond Business Owner Sentenced To Five And A Half Years In Prison For Fraud In Credit Repair Scheme Baltimore,…
Longtime Con Man Sentenced to 8 Years in Federal Prison for Role in $3 Million Gold Investment Scheme that…
Federal government investigators have halted an alleged student loans debt pain relief scam that bilked more than $11 million…
Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre M. Daly, United States Attorney for the…
Dallas Attorney Admits to Role in $26 Million Fraud Conspiracy DALLAS — Tshombe Anderson, 54, of Grand Prairie, Texas,…
Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy A Russian citizen was sentenced…
Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds Defendant Fraudulently Purchased Hundreds of…
Owners Of Hudson County, New Jersey, Scrap Metal Company Charged With 17-Year Conspiracy To Defraud Customers Former Chief Financial…
Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation…
Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims…
Manhattan U.S. Attorney Announces Arrest In Scheme To Defraud Investors In Purported Medical And Pharmaceutical Businesses Joon H. Kim,…
Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal Prison Tampa, Florida – U.S. District Judge…
Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital…
Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially…
Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock “Pump and Dump” Scheme Deirdre M….
Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns Tax Return…
Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme On July 26, 2017,…
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