StopFraud
Fraud & Corruption
Former State Department Employee Sentenced to Prison in $2 Million Government Contract Conspiracy
Fraud & Corruption
Sallisaw Woman Sentenced To 12 Months 1 Day, $574,000 Restitution For Theft Of Federal Program Funds
Fraud & Corruption
Former President Of The Costa Rican Soccer Federation And Member-Elect Of The FIFA Executive Committee Pleads Guilty To Racketeering And Corruption Charges
Fraud & Corruption
“Honest Relieable” Tax Service Provider Found Guilty Of Wire Fraud And Identity Theft
Fraud & Corruption
Manatee County Man Sentenced To More Than Four Years For Stolen Identity Refund Fraud
Fraud & Corruption
South Florida Resident Pleads Guilty in Identity Theft Scheme Involving the Cashing of Over $140,000 from Altered Tax Refund Checks
Fraud & Corruption
Sanford Woman Sentenced To Five Years For Stealing Tax Refunds And Personal Identity Information