Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison DALLAS — Angelbert Evoulou was sentenced today by U.S.…
Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit…
Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. - An Atlantic County man who was previously sentenced for wire…
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme DALLAS — A federal grand jury in Dallas has indicted three Texas residents on various charges stemming from…
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill., man who worked as an independent insurance agent. The indictment,…
School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme BATON ROUGE, LA - United States Attorney Walt Green announced today that a federal grand jury has returned…
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home Renovations…
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the September 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the…
Owner of Tax King Sentenced to Prison Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30, of St. Louis, MO,…
Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against…
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering EUGENE, Ore. – On Thursday, September 8, 2016, Scott Raymond Beard,…
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges A medical device saleswoman was convicted yesterday on charges…
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year…
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social Security Fraud Anchorage, Alaska – U.S. Attorney Karen L. Loeffler…
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical director of a clinic in Orlando, Florida, was charged in a superseding indictment filed today…
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska…
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical…
Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan…
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering…
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In…
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to…
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar…
Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction…
IRS Warns of a New Wave of Attacks Focused on Tax Professionals…
Property investor and chef jailed for tax credit fraud A self-employed property…
Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead…
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme…
Upholding the highest standards - OLAF helps seize more than two tonnes…
EU customs investigators get new, powerful tools to combat fraud Picture this…
Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would…
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