San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed SAN FRANCISCO – A federal jury convicted Josiah…
Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate Judge Iain D. Johnston on…
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your…
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two New York City women were sentenced today for credit card…
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million SAN JOSE – James Seltzer, a former attorney and resident…
Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO — The owner of a home health care company headquartered…
Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in…
Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of…
Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA - United States Attorney Walt Green announced today the unsealing of an Indictment…
Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membership A Medina man was named in a 22-count indictment, charged with stealing approximately…
Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi…
Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million United States Attorney Andrew M. Luger today announced the sentencing…
ZeekRewards' Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge Max Cogburn, Jr., sentenced Dawn Wright Olivares, 48, and Daniel…
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Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000 Greenbelt, Maryland – U.S. District Judge George J.…
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund…
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to…
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To…
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme…
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A…
School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme…
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing…
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the…
Owner of Tax King Sentenced to Prison Donald S. Boyce, United…
Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud…
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for…
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical…
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S.…
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million…
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa,…