Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working as a tax preparer in New Jersey was convicted today…
Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a result of his fraudulent scheme…
Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September 13, 2019, a former salesman for Copans Motorsports d/b/a Champion…
Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER,…
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice A federal district…
Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DAVID MIDDENDORF, the…
Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds Jonathan Chang misappropriated religious donations and church funds SAN JOSE - A federal jury convicted Jonathan Chang of…
Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that a federal jury returned guilty…
Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans WASHINGTON – A 14-count…
Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a government program…
Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also Used Fraudulent Electronic Benefits Transfer Machine CAMDEN, N.J. – Three…
USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants…
Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New…
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative…
Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr.…
Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO…
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations…
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping…
Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A…
New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC…
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A…
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants…
United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e…
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa…
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. –…
Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File…
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock…
Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges…
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling…
New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting…