Fraud & Corruption
Co-Conspirator Sentenced for Role in Multi-Million Dollar Money Laundering Conspiracy Case Brought By HSTF
Fraud
Courts & Justice
U.S. Attorney’s Office observes World Elder Abuse Awareness Day and warns of government and business imposter schemes
National Security
Former Kansas business executive and Latvian broker sentenced to prison for violating U.S. export laws by smuggling avionics equipment to Russia
Fraud & Corruption
New Jersey Co-Conspirator Sentenced for Role in Scheme to Fraudulently Obtain Loans Guaranteed by the Small Business Administration
Fraud & Corruption
Springfield, Missouri-Based Investment Professional Pleads Guilty to Wire Fraud, Money Laundering and Embezzling Retirement Funds
Fraud & Corruption
Four Individuals Arrested for Conspiracy to Commit Identity Theft, Wire Fraud, Bank Fraud, Social Security Misuse, Aggravated Identity Theft and Forced Labor
Fraud & Corruption
Three Illegal Aliens from Guatemala Indicted for Crimes Related to Unaccompanied Alien Children, including Smuggling and Fraud Charges
Fraud & Corruption
North Carolina Woman Charged with Conspiracy to Commit Immigration Fraud, VA Disability Fraud
Fraud & Corruption
Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from Taxpayers
Fraud & Corruption
Former Brookline Doctor Sentenced to More Than Four Years in Prison for Health Care Fraud and Tax Fraud
Fraud & Corruption
Four Abusive Tax Shelter Promoters Found Guilty in $40M Nationwide Tax Evasion Scheme
Fraud & Corruption
Jury Finds Norcross Man Guilty of Laundering More than $400,000 in Proceeds from Fraudulent Tax Refunds