Longtime Con Man Sentenced to 8 Years in Federal Prison for Role in $3 Million Gold Investment Scheme that Bilked 7 Investors LOS ANGELES – A Beverly Hills man who…
Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of…
Dallas Attorney Admits to Role in $26 Million Fraud Conspiracy DALLAS — Tshombe Anderson, 54, of Grand Prairie, Texas, appeared today before Chief U.S. District Judge Barbara M.G. Lynn and…
Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy A Russian citizen was sentenced today for his participation in a criminal enterprise that installed and…
Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds Defendant Fraudulently Purchased Hundreds of Personal Items in Scheme to Defraud the Richmond County District Attorney’s…
Owners Of Hudson County, New Jersey, Scrap Metal Company Charged With 17-Year Conspiracy To Defraud Customers Former Chief Financial Officer Has Pleaded Guilty to Related Charge NEWARK, N.J. – The…
Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation Scheme Jared Mitchell, an investor relations professional, was sentenced earlier today…
Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims Act ATLANTA – Atlanta Medical Clinic (“AMC”), which is an Atlanta-based…
Manhattan U.S. Attorney Announces Arrest In Scheme To Defraud Investors In Purported Medical And Pharmaceutical Businesses Joon H. Kim, the Acting United States Attorney for the Southern District of New…
Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal Prison Tampa, Florida – U.S. District Judge James D. Whittemore today sentenced Anthony J. Klatch II (36, previously…
Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee and Wife is a Former Nurse at Baylor Medical Center…
Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock "Pump and Dump" Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that…
Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns Tax Return Preparers Allegedly Made False Claims for the Fuel Tax Credit A…
Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme On July 26, 2017, Craig Sizer, 49, of Miami, Florida, was sentenced by United States…
Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims Act allegations arising from the FHA Mortgage Lending Practices of two of its branches ATLANTA – John A.…
Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival Joon…
Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company CHICAGO — A federal grand jury in Chicago has…
Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme Defendant Ordered to Pay More Than $32 Million in Restitution DAYTON – William M. Apostelos, 55,…
Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA, FLORIDA – Anthony J. Atkins, 51, of Eufaula, Alabama, was sentenced yesterday to 63 months in prison and…
Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying BOSTON – A man who had been a fugitive for more than 20 years…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
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…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
A Sentence for Deception, A Warning for a Nation When…
A National Crisis Hits Home in Memphis In the sprawling…
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…
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting United States Attorney Steve Butler of the Southern…
Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for Clubs, Hotels, Restaurants, and Women WASHINGTON – John…
Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo Laurian pleaded guilty to theft of government money…
Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam NEWARK, N.J. – An East Orange,…
McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – A McKinney, Texas,…
Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government Contract Fraud Scheme PENSACOLA, FLORIDA – Michael Allen…
Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners LOS ANGELES – The…
Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy And Hospice…
Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled BIRMINGHAM – A federal judge today sentenced…
Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment Benefits Fraud Scheme SACRAMENTO, Calif. — U.S. District…
Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering Sardar Ashrafkhan…
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today…
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to…
I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and…
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme…
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017,…
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida –…
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment…
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years…
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced…