StopFraud
Fraud & Corruption
Two Brothers Sentenced to Prison for Filing Fraudulent Tax Returns Seeking Refunds of Over $224 Million
Fraud & Corruption
Leader Admits Scheme to Fraudulently Obtain over $1.4 Million in Unemployment Benefits
Fraud & Corruption
M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
Drugs & Trafficking
Kentucky Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances, Health Care Fraud, Conspiracy and Money Laundering
Fraud & Corruption
Former Bank Teller and Check Casher Indicted for Cashing Fraudulently Obtained Tax Refund Checks
Fraud & Corruption
Glen Burnie Man Sentenced for Laundering over $2 Million Swindled from Individual Victims
Fraud & Corruption
Louisiana Woman Indicted for Preparing False Tax Returns, Contempt of Court, Forging a Federal Judge’s Signature and Bank Fraud Related to the BP Deepwater Horizon Oil Spill
National Security
Former Police Department Employee Sentenced For Computer Intrusion In Connection With Stolen Identity Refund Fraud
Fraud & Corruption
Texas Man Pleads Guilty to Theft of Public Money for Role in Stolen Identity Refund Fraud Scheme Involving IRS “Get Transcript” Database
Fraud & Corruption
Pennsylvania Woman Sentenced To 40 Months In Prison For Role In International $200 Million Credit Card Fraud Conspiracy
