St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay $12,227,920 in Restitution to Victims SALT LAKE CITY – Edmund Edward…
Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty SAN JUAN, Puerto Rico– Today, after a 25-day trial before…
President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least $526,000 Baltimore, Maryland – Paul Randolph Beeks, Jr., age 58, of Mt. Airy,…
Einstein, hey Einstein, where's the Doc, boy, huh? Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to…
Einstein, hey Einstein, where's the Doc, boy, huh? Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to…
Energy Company Employee Indicted on Fraud and Tax Charges PITTSBURGH – A resident of Waynesburg, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of wire…
Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, and Missouri…
Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending NEWARK, N.J. – A lender headquartered in Salt Lake City, Utah,…
Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud…
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY – September 23, 2016 SAN…
Tomball Business Executive Convicted in $13 Million False Invoicing Scheme HOUSTON – The owner of Tinkle Management Inc. (TMI) has entered a guilty plea to charges of wire fraud and…
Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in Prison SACRAMENTO, Calif. — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by…
OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to…
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON - Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in Mechanicsburg, Pennsylvania, has agreed to…
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over $2 Million in Consulting Fees Earlier today in Central Islip,…
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated…
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is…
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000…
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to…
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme…
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme…
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and…
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. –…
City of Miami Resident Sentenced to More Than 4 Years in Prison…
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud…
Fraudster sentenced to three years for £95,000 fraud A fraudster who was…
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON –…
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park…
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue…
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND,…
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