Latest Stories
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well…
Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes
Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for…
Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns
Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS…
Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA),
Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local…
Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud
Staten Island Man Charged With Defrauding Over 100 Investors Of More Than…
Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy
Plaza Construction Charged With Fraud Will Pay More Than $9 Million In…
Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns
Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns…
Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution
Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy BUFFALO, N.Y.-U.S. Attorney William…
Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns
Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA - An indictment was…
Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to…
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims
Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400…
Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering
Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud…
Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme
St. George Man Sentenced To 108 Months In Federal Prison After Convictions…
Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services…