Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE,…
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Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities…
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Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim’s Lottery Winnings KANSAS CITY, Mo. – Tammy Dickinson, United…
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Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam Victims Called and Told to “Pay…
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Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted Unauthorized…
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Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading Preet Bharara, the United States Attorney for the Southern…
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Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO…
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Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA – United States Attorney Walt Green announced…
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Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern…
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Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens…
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Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of…
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Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14,…
Read More »Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. – Robert Smith, III, 48,…
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Staten Island Man Charged With Defrauding Over 100 Investors Of More Than $2 Million Preet Bharara, the United States Attorney…
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Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns Falsified taxpayer education expenses resulting in education credits…
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Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA – An indictment was returned today charging David T. Shulick, 46, of…
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Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo…
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Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of $809,205.43 Owner of Patriot Computers ordered…
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St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay $12,227,920…
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Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion Six co-conspirators plead guilty…
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