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…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
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…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
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…
Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities…
Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland, Ky.,…
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott have…
Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim's Lottery Winnings KANSAS CITY, Mo. – Tammy Dickinson, United…
Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam Victims Called and Told to “Pay…
Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted Unauthorized…
Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading Preet Bharara, the United States Attorney for the Southern…
Former State Senator Ronald Calderon Sentenced to 42 Months in Federal Prison for Receiving Over 150,000 Dollars in Bribes LOS…
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California –…
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to…
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