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Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit…
Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S.…
Accountant Job Description
An accountant's job entails working to ensure that business firms and individuals…
Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In…
Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS…
What You Need to Know About Becoming a Notary
The first things you need to know about becoming a notary is…
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims…
Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced
Even Though Tax Day is behind us, a Reminder to be Vigilant…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do…
Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS –…
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute,…
Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today…
Health Insurance Fraud- What You Should Know
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…
Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud
LOS ANGELES – The fifth and final defendant charged with using credit…
Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the…