Latest Stories
Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman…
Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And…
Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse
U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges…
Simple Steps You Can Take To Stop Identity Theft
According to statistics from 2006, identity theft happens to more than eight…
Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings
Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud…
Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed…
Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government…
Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan…
Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion
Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick,…
Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans
Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million…
Who Should You Turn to For Identity Theft Assistance
When you've become the victim of a stolen identity your troubles have…
Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud
Bristol Woman Convicted of Defrauding Medicaid Program Deirdre M. Daly, United States…
Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children
Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer…
Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce
Florida Woman Sentenced to Federal Prison for Causing the Death of One…
Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges
California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns…