KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western…
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City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment…
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Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes…
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Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept.…
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Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida –…
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Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and…
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Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone,…
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San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for…
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Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man…
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New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two…
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Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million…
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Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO…
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Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss…
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Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count…
Read More »Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA – United States…
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Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membership A Medina man…
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Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the…
Read More »Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million…
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ZeekRewards’ Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge…
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Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of…
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