StopFraud
Fraud & Corruption
New Orleans Jury Convicts Company Owner for Directing $3 Million Fraud and Kickback Scheme
Fraud & Corruption
Louisiana Man Charged in $2 Million Nationwide Advertising Scheme to Defraud Realtors
Fraud & Corruption
Freedom Mortgage Corp. Agrees To Pay $113 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending
Fraud & Corruption
Jacksonville Man Accused Of Burying His Dead Mother In Her Yard And Then Stealing Her Social Security And Pension Benefits
Fraud & Corruption
Tampa Man Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme
Fraud & Corruption
Former Bethany-Warr Acres Public Works Authority Official is Sentenced to Serve 37 Months in Prison for Wire Fraud and Tax Fraud
Fraud & Corruption
Co-Owner Of Company That Originated Millions In Fraudulent Mortgages Sentenced To 21 Months In Prison
Fraud & Corruption
Bergen County, New Jersey, Man Admits Embezzling Millions Of Dollars From North Jersey Business
Fraud & Corruption
California Wholesale Executive Pleads Guilty for Role in $9 Million Bank Fraud Scheme