Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities. Aѕ thе lead agency investigating corporate fraud, wе focus оur efforts оn cases thаt involve accounting schemes, self-dealing bу corporate executives, аnd obstruction оf justice. Thе majority оf […]
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical crisis, divorce, disability, or any number of other legitimate reasons. Unfortunately, bankruptcy can also be used by the unscrupulous to
Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government to forfeit property connected with criminal activity can be an effective law enforcement tool by reducing the incentive for illegal
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10 Easy Rules That Will Make You Better With Money Read More »
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Inspirational Quotes That Will Change the Way You Think Read More »
Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled landline telephone users for a while now, but is increasingly causing headaches for mobile phone users as well. It’s called
Telephone Billing Scheme: Montana Man Sentenced to Prison Read More »
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Brain Foods That Will Improve Your Business Decisions Read More »
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Is Daily Glass of Wine Really Good for You? Myths and Reality Read More »
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1. Don’t worry about leaving things 2. Turn off your mobile phone for a day 3. Remember that this is a vacation Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam,
How to Prepare Yourself for the Perfect Vacation Read More »
A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. The massive size of the industry contributes significantly to the cost of insurance fraud by providing more opportunities and
Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years in federal prison for insurance fraud. More than 800 commercial trucking companies in nearly a dozen states paid Atlanta-area insurance
This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted on www.IC3.gov and includes new
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data. As more businesses and homeowners use web-connected devices to enhance company efficiency or lifestyle conveniences, their connection to
Cyber Crime: Any of the Internet Are Opportunities Read More »
October is National Cyber Security Awareness Month, administered by the Department of Homeland Security. This is the perfect time of year for individuals, businesses, and other organizations to reflect on the universe of cyber threats and to do their part
From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson was also ordered to pay $158,428.09 in restitution.
Richmond Woman Sentenced to Two Years in Prison for Bribery Read More »
Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI CHARLOTTESVILLE, VA—A former respiratory therapist, who practiced in both Free Union, Va. and Earlysville, Va., pled guilty on April 20, 2015, to committing health care fraud and was
Duane Karsten Previously Admitted to Stealing More Than $2.3 Million Read More »
Midlothian Man Sentenced to Four Years in Prison for Conspiring to Distribute Anabolic Steroids Anabolic steroids, according to the National Institute on Drug Abuse, are the common name for synthetic variants of the male sex hormone testosterone. While these drugs
CK Labs – Advertised Products Online – Steroids Dealer Sentenced Read More »
From FBI Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced to lengthy prison terms thanks to an FBI-led task force that helped bring them to justice. The case is a
Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter: Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube: Selena Gomez’s YouTube channel Google+: Selena Gomez’s Google+ VKontakt: Selena Gomez’s VKontakt The
