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…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
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…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
A Precedent-Shattering Indictment In an action that sent shockwaves through…
The Pandemic, The Panic, and The Alleged Profiteers In the…
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…
1. Introduction: Anatomy of a Pandemic Fraud - The Fayetteville Case In a Fayetteville, Arkansas federal courtroom, the carefully constructed…
I. Introduction: An Inside Job Shakes the Telecom Sector In a stark illustration of the vulnerabilities lurking within major corporations,…
A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks of a distant relative, previously unknown, who has…
DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric, LLC, and its sole owner, John P. Slifco,…
Executive Summary This report details the significant payroll tax fraud scheme orchestrated by Matthew S. Brown of Palm Beach Gardens,…
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests Procured Through Marketing and Telemedicine Scheme Introduction The…
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON – A complex and long-running scheme designed to…
Betraying Trust - Fraud Against Military Healthcare The recent sentencing of three individuals from the Lawton, Oklahoma area—Jimmie Mathews, 41,…
DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures, follows pattern of prior opioid-related penalties for pharmacy…
CHARLESTON, S.C. — — In a significant development in the sprawling financial saga connected to convicted murderer Alex Murdaugh, former…
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a…
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme in Chicago: Seven Individuals Indicted in Connection with…
Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds – In a stark reminder of…
Global Crypto Crackdown: Garantex Exchange Shut Down.
Ferrari, Maserati, and Millions: Lawyer's High Life Funded by Client Trust Fund Fraud
COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over $1.9…
WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments…
WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to forfeit…
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