Man Gets 7 Years Prison for $1.5M Investment Fraud
A 43-year-old Waterbury man who defrauded about 15 investor victims of about $1.5 million has been sentenced to more than …
Man Gets 7 Years Prison for $1.5M Investment Fraud Read More »
Wine Distributor Gets Prison Time for Fraud Scheme
A former wine and liquor distributor was sentenced to 24 months in prison on Friday for using the show “Shark …
Wine Distributor Gets Prison Time for Fraud Scheme Read More »
Military Contractor Charged With Fraud
A U.S. military contractor has been indicted in California for allegedly faking quality control on construction projects in Africa that were so badly …
10 Charged With Unemployment Insurance Fraud
On a 104-degree day in Las Vegas, Kenneth Greenland and Brittany Griesel were cruising down Sahara Boulevard in a rented …
Billionaire Charged in Largest American Tax Fraud Case
Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say …
Billionaire Charged in Largest American Tax Fraud Case Read More »
HHS, DOJ Release Annual Fraud and Abuse Report
This summer, the United States Department of Health and Human Services (HHS) and Department of Justice (DOJ) released the Health Care …
Banks Report Spike in Fraud as Business Aid Flows
U.S. banks and credit unions reported skyrocketing levels of suspected business-loan fraud last month, a period that coincided with growing …
Banks Report Spike in Fraud as Business Aid Flows Read More »
Hundreds Charged in $6B Medical Fraud Schemes
The U.S. Justice Department on Wednesday announced charges against 345 people for committing over $6 billion in medical fraud. Those …
Siblings Plead Guilty to Healthcare Fraud
A brother and sister accused of healthcare fraud pleaded guilty on Thursday in federal court. According to court records, Krystal …
Oklahoma Car Dealership Charged With Identity Theft
Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans OKLAHOMA CITY – …
Oklahoma Car Dealership Charged With Identity Theft Read More »