Latest Stories

Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements…

4 Min Read

Insurance Fraud Types And How To Protect Of

Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat…

8 Min Read

Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’…

4 Min Read

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

Erie City Council President Indicted on Fraud and Theft Charges Relating to…

4 Min Read

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing…

8 Min Read

Announcement on Tax Charges Committed in This Year 2018 By FBI

Tax Crime Does Not Pay Significant prison sentences have been handed down…

8 Min Read

Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud

Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison…

3 Min Read

Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From…

9 Min Read

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J.…

5 Min Read

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole…

7 Min Read