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…
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…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
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…
Gabonese National Pleads Guilty To Foreign Bribery Scheme The Son of a Former Prime Minister of Gabon Bribed High-Ranking Government…
Arrest And Indictment Of Seven Individuals For Social Security Fraud SAN JUAN, P.R. - On December 6, 2016, a Federal…
Pharmaceutical Executives Charged in Racketeering Scheme BOSTON – Several pharmaceutical executives and managers, formerly employed by Insys Therapeutics, Inc., were…
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million Sham Loan Scheme CHICAGO — The CEO of…
Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United States Attorney for the District of Connecticut, and…
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26 Million Fraud Scheme BROOKLYN, NY – Earlier today,…
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer Network Credentials to Access Company Emails to Trade…
CEO of publicly traded company along with two others sent to federal prison Defrauded biodiesel purchasers and shareholders INDIANAPOLIS -…
El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in…
Two Defendants Indicted For Healthcare Fraud And Money Laundering SAN JUAN, P.R. - On November 29, 2016, a federal grand…
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