Fraud & Corruption
Five Indicted For Fraud Against The U.S. Government And Other Purchasers In “Made In The USA” Marketing Scheme
StopFraud
Fraud & Corruption
Former President of St. Louis Law Enforcement Officer Association Pleads Guilty to Fraud Charges
Fraud & Corruption
State Primary Election Hotlines To Be Operated By The United States Attorney’s Office And The New Hampshire Attorney General’s Office
Fraud & Corruption
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients
Courts & Justice
South Florida Man Sentenced For Manufacturing And Passing Counterfeit Federal Reserve Notes
Fraud & Corruption
Tampa Man Sentenced For Conspiracy To Steal And Cash Rent Checks Throughout The State Of Florida
Fraud & Corruption
Tampa Man Sentenced To More Than Eight Years For Role In Multiple Identity Theft And Credit Card Fraud Conspiracies
Fraud & Corruption
Fraudsters used Nationwide Mortgage Scam to Victimize over 400 Homeowners and Families