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…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
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…
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…
Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed…
Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites To Commit Fraud And Identity Theft John Edward…
Boardman man charged with defrauding investors out of $1.2 million A Boardman man was charged in federal court with defrauding…
Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J. – A New Jersey auto dealer was charged…
Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues to Drive Civil and Criminal Enforcement Efforts The…
Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion…
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured…
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On…
Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal Prison Ponzi Scheme Involved Sale of Medical…
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The case involved untaxed cigarettes sold in all 50…
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