StopFraud
Fraud & Corruption
Romanian Man Sentenced for Role in International Fraud Scheme Involving Online Marketplace Websites
Fraud & Corruption
Charleston dentist sentenced to five years in federal prison for health care fraud
Fraud & Corruption
Majority Shareholder of Sham Company Sentenced to Five Years’ Imprisonment for Defrauding Investors in Penny Stock Scheme
Fraud & Corruption
Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds
Fraud & Corruption
Former WellCare General Counsel Sentenced For False Statements To The Florida Medicaid Program
Fraud & Corruption
Tax Fraud Fugitive Sentenced To Over Eight Years For Role In Stolen Identity Refund Fraud Scheme
Fraud & Corruption
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes
Fraud & Corruption
Operator of Purported Durable Medical Equipment Providers Pleads Guilty to Health Care Fraud Charges for Role in Fraud Scheme
Fraud & Corruption
Inmate Sentenced on Federal Fraud Charges Involving Check-Kiting Scheme from Prison
Drugs & Trafficking
Man Sentenced to 210 Months in Prison for Drug Trafficking and Money Laundering Charges
Fraud & Corruption
Long Island-Based Telephonics Corporation Pays $4.25 Million to Settle Overbilling Claims on Army & Navy Contracts