Latest Stories
Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes
New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New…
Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks
Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In…
Email Scam Example: MRS. MELANIA TRUMP
This is an email scam received about “MRS. MELANIA TRUMP” is a…
Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds…
Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison…
Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio…
Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And…
New York Immigration Marriage Law
United States is through a lawful marriage to a U.S. citizen. As…
What is the Role of Government For Surety Bonds
Who requires businesses to have bonds? 90% of businesses that need surety…
Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against…
Healthcare Scam: RANDY CROWELL Sentenced For Role In Black Market Medication Scheme
Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison…
Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering…
Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R…
Financial Fraud: Naris Chamroonrat Pleaded Guilty In Worldwide Simulator Trading Account Scheme
Owner Of Day Trading Firm Admits Role In Worldwide Simulator Trading Account…
Financial Fraud: Three Customer Of Perryville Investment Group Charged With False Loan Application
Bank Officers and Bank Customer Charged with Wire Fraud and Making a…