Fraud & Corruption
Cape Coral Man Sentenced To Three Years For Credit Card Fraud And Aggravated Identity Theft
StopFraud
Courts & Justice
Salem Man Sentenced To 2 Years Of Probation For Making False Statement To A Federal Agency
Courts & Justice
Jury Finds Tampa Man Guilty For Role In Theft Of More Than $569,000 Of Social Security Benefit Checks
Fraud & Corruption
Jacksonville Man On Federal Supervised Release Indicted On Aggravated Identity Theft And Fraud Charges
Fraud & Corruption
Former Chief Financial Officer Sentenced To 20 Months’ For Role In $30 Million Bank Fraud Scheme
Fraud & Corruption
Long Island Investment Advisor And Law Firm Attorney Indicted In Insider Trading Scheme
Fraud & Corruption
Former Tampa-Area Hospital Employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax Returns
Fraud & Corruption
Gibsonton Couple Sentenced To More That Five Years On Stolen Identity Refund Fraud Charges
Fraud & Corruption
Federal Fraud Charges Filed Against Former Las Vegas Water District Employee In Ink/Toner Cartridge Scheme
Fraud & Corruption
Baltimore Man Pleads Guilty and Two Sentenced in Federal Court for Identity Theft Schemes
Fraud & Corruption
United States Sues Former Executives of Government Contractor for Making False Claims in Connection with Reconstruction Contracts in Afghanistan and Iraq
Fraud & Corruption
Registered Broker Pleads Guilty To Securities Fraud For Particpating In A $131 Million Market Manipulation Scheme