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…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
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…
$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the…
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former…
Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney…
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States…
"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.…
Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. - A…
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme …
Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring Eighteen defendants have been sentenced in…
Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised…
Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today, Rose…
Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive Homeowners Into Selling Their Homes Preet Bharara, the…
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made…
A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in…
OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred…
Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie…
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the…
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY,…
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for…
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The…
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