New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest…
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his…
Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year….
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series…
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that…
LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one…
The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436 to resolve allegations that…
To choose insurance you need to understand how it works. Life insurance is a contract with an insurance company….
Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax Refund Fraud Scheme DOJ and IRS Remind…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting U.S. Attorney Abe Martinez and Special Agent…
Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers Earlier today, Hani Kabbara pleaded…
Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification…
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds Schemers targeted victims in New York,…
If you’re on the hunt for scholarships, student loans, or grants–beware! Scam artists are on the prowl for vulnerable…
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today…
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry…
Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You…
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme,…
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim,…
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