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…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
I. Executive Summary The case of Douglas Edelman, a former…
NEW YORK, NY – October 26, 2023 – A significant…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician…
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim…
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment…
Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust…
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