Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
A National Crisis Hits Home in Memphis In the sprawling…
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded guilty…
Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy PHILADELPHIA, PA – United States Attorney…
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple States…
Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn Davis…
Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for…
President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program Following a…
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In Losses…
Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney…
Mississippi Man Pleads Guilty To Health Care Fraud For His Role in $200 Million Compounding Pharmacy Scheme Hattiesburg, Miss –…
One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks…
Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million from Clients and Lenders CHICAGO — A federal…
Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams, a…
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering ROCHESTER, N.Y. - U.S. Attorney James P.…
Participants in $200 Million Workers’ Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S.…
San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud…
Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract Clifton Burch and Peter McKean…
Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million John H. Durham, United States Attorney for the…
Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam Montgomery, Alabama- On Wednesday, February…
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled…
Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States…
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