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…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
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…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
The Fall of a Greenwich Hedge Fund Operator The world…
Introduction In a stark reminder of the vulnerabilities businesses face…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone,…
San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for…
Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man…
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two…
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million…
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO…
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss…
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count…
Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA - United States…
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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