StopFraud
Drugs & Trafficking
Former Car Dealership Employee Sentenced for her Participation in a Stolen Identity Tax Fraud Scheme
Fraud & Corruption
Government Contractor to Pay $142,500 to Settle Civil Fraud Allegations Resulting from its Disclosure of Conduct
Fraud & Corruption
Jacksonville Man Sentenced For Conspiracy To Defraud The United States, Theft Of Government Money And Aggravated Identity Theft
Courts & Justice
Justice Department Alleges California Loan Modification Service Providers Discriminated Against Hispanic Homeowners
Fraud & Corruption
Alabama Man Sentenced To More Than Six Years For Access Device Fraud And Identity Theft
Fraud & Corruption
Former Licensed Physician Pleads Guilty To Defrauding Medicare Of More Than $1 Million
Crime
Duval County Man Sentenced To Five Years In Federal Prison On Counterfeit Currency And Firearms Charges
Fraud & Corruption
Canadian Citizen Sentenced To 78 Months In Prison For Leading An International Multimillion Dollar Fraud Scheme
Fraud & Corruption
Fort Myers Urologist Agrees To Pay $250,000 For Ordering Unnecessary Medical Tests