Latest Stories
Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated
Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison…
Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For…
Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits…
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft…
Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to…
Email Scam Example: Fake Citibank Texas USA Email
This is an email scam received about “Citibank Texas USA” is a…
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
Six charged in massive fraud & money laundering scheme Alleged to have…
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
An increasing number of seniors are becoming tech-savvy, however, thieves are honing…
Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role…
Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant…
Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For…
Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social…
Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud…
Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances
Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case…
Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud
Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and…