Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering

Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million…

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

USA Capers Announces Former New York State Senator John L. Sampson Sentenced…

Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities

Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale…

Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports

Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations…

Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising

Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal…

How To Make the Right Way Liability Insurance and Asset Protection

When it comes to protecting personal wealth and business assets, the first…

Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors

Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In…

Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud

Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8…

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

Bulgarian National Sentenced to Federal Prison for Possession of a Device to…

Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft

Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites…

Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme

Boardman man charged with defrauding investors out of $1.2 million A Boardman…

What Is Tax Avoidance and Tax Evasion ?

There is a clear-cut difference between tax avoidance and tax evasion. One…

Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks

Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he…

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme

Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison…

Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company

Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of…

How to Avoid Fraud in 4 Common Situations

Most of us probably think we could easily detect a scam if…

Insurance Fraud Felony: How to Defend It and Examples

Fraudulent insurance can be either a felony or a misdemeanor such as…

Stock Fraud Lawyer: How it Works, Prevention and Schemes

Investment Fraud is a personal financial action executed by a broker without…

Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme…

Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes

Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75…