Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384…
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S. Attorneys Nicholas W. Pilchak…
Lee’s Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tammy Dickinson, United…
Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA – John W. Jackson, Jr., and Corry Sandlin, have been…
Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence,…
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities…
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant…
Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A Newport Beach, California, man was sentenced today…
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L….
Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed Online Romantic Relationships to…
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To…
The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering In A Separate Hearing, Donnie Marks…
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car…
Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu Panda BOSTON – A…
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation A San Angelo,…
Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In $31 Million Fraudulent Debt Collection Scheme All…
Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA – Shawn Hilliard, 30, of the Bronx,…
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme CHICAGO — The president…
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme The former owner of a…
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad announced that Paul Bouraxis (age 67), his…
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