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…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
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…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
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…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States Currency, Ordered to Pay $130.00 Restitution and All…
Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J. – An Ambler, Pennsylvania, man today admitted defrauding…
Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft, Fraud…
Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme PHILADELPHIA – U.S. Attorney William M.…
Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud Defendants Preyed on Faith Communities to Fund Lavish…
Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme SAN FRANCISCO – Kevin Kyes was sentenced…
Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children Defendants Allegedly Defrauded the New York State Early…
Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based bariatric surgeon today formally admitted his role in…
Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy A Harrisburg, Pennsylvania man pleaded guilty yesterday in federal court to one…
Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space Communications Technology to China SANTA ANA, California –…
Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming Disability Collected Disability Payments Claiming He Couldn’t Work,…
Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment DENVER – U.S. Attorney Bob Troyer announced that…
Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations Montana-based Kalispell Regional Healthcare System (KRH)…
Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE Tampa – U.S.…
Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes PROVIDENCE, RI – Former Rhode Island State Senator…
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. –…
Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in…
Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced…
Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland…
Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners LAS VEGAS, Nev. – Two Las…
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