Fraud & Corruption
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal
StopFraud
Fraud & Corruption
Former Property Management Company to Pay $1.6 Million for Defrauding Military Housing Projects
Fraud & Corruption
Married Couple Sentenced To More Than Six Years In Federal Prison For Tax Fraud And Identity Theft
Fraud & Corruption
Oklahoma City Woman to Serve 82 Months in Prison for Embezzling from Her Employer While Under Charges for Earlier Embezzlement
Fraud & Corruption
Winter Haven Man Sentenced To Seven Years For Stealing Tax Refunds And Personal Identity Information
Fraud & Corruption
Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare
Courts & Justice
Konawa Woman Sentenced To 60 Months Probation, $45,000 Restitution For Theft Of Government Funds
Fraud & Corruption
JPMorgan’s Investment Bank In Hong Kong Agrees To Pay $72 Million Penalty For Corrupt Hiring Scheme In China
Courts & Justice
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Fraud & Corruption
Former Chairman Of The Village Of Hempstead Housing Authority Indicted In Connection With Bid Rigging And Kickback Scheme