Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – An Ocean County, New Jersey, man today admitted defrauding New…
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals…
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S. Berman, United States Attorney for the Southern District of New…
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE - David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting…
This is an email received about “ Antonio Guterres Manuel De Oliveira - UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or…
Email Received About “ Mr. Peter F. Stanton - Chairman and CEO - Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton - Chairman…
Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of…
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina…
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted by a federal grand jury for his role in a…
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal…
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in…
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury. The following individuals have been charged with violations…
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently enjoined six individuals…
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE – A federal grand jury issued an indictment against Salil…
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these…
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A.,…
Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In…
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors…
Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States…
Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J.…
Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to…
Founder of Bogus Green Energy Firm Convicted of Running a $54 Million…
Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud…
Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi…
Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…
Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based…
Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy A Harrisburg, Pennsylvania man…
Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space…
Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming…
Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment…
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