StopFraud
Fraud & Corruption
Two Men Admit Roles In Three Year, Cross-Country Insider Trading Scheme That Netted More Than $3.9 Million
Fraud & Corruption
Orlando Woman Indicted For Scheme To Allow Construction Contractors To Conceal The Employment Of Undocumented Aliens And Evade Workers’ Compensation And Payroll Taxes
Fraud & Corruption
President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme
Fraud & Corruption
Highest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting Bribes from Foreign Defense Contractor in Massive Bribery and Fraud Scheme
Fraud & Corruption
Last of Five Defendants Pleads Guilty in Multimillion-Dollar Medicare Fraud Scheme involving Detroit-Area Home Health Companies
Drugs & Trafficking
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme
Fraud & Corruption
Former CEO of $3 Billion TierOne Bank Sentenced to 11 Years in Prison for Orchestrating Scheme to Hide More than $100 Million in Losses from Shareholders and Regulators
Fraud & Corruption
Miami Businessman Pleads Guilty to Foreign Bribery and Fraud Charges in Connection with Venezuela Bribery Scheme