StopFraud
Fraud & Corruption
Cantor Fitzgerald Affiliate To Pay More Than $16 Million In Penalties And Forfeiture For Engaging In Illegal Gambling And Money Laundering Schemes
Fraud & Corruption
State Representative Pleads Guilty To Wire Fraud And Failure To File Federal Income Tax Returns
Fraud & Corruption
Federal Jury Finds Naples Man Guilty In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies
Fraud & Corruption
Broker-Dealer Gets Three Years In Prison For Trading On Inside Information Stolen From Prominent Law Firm
Fraud & Corruption
Och-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine
Fraud & Corruption
Thirteen Charged in Miami Lakes and California Boiler Rooms Securities Fraud Scheme that Defrauded Over 700 Investors
Fraud & Corruption
Importing Company’s Founder Sentenced To 124 Months’ For His Role In $26 Million Ponzi Scheme
Fraud & Corruption
Justice Department And Law Enforcement Partners Announce Civil And Criminal Actions To Dismantle Global Network Of Mass Mailing Fraud Schemes Targeting Elderly And Vulnerable Victims
Fraud & Corruption
Mortgage Broker Sentenced To A Year In Prison For Trading On Inside Information Stolen From Prominent New York Law Firm
Fraud & Corruption
Jamaican National Sentenced to Prison for his Participation in a Jamaica Based Lottery Fraud Scheme
Fraud & Corruption
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes
Fraud & Corruption
Manager In Timeshare Resale Fraud Scheme Sentenced To Nine Years In Federal Prison
Fraud & Corruption
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme