StopFraud
Fraud & Corruption
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank
Fraud & Corruption
Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
Fraud & Corruption
New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme
Fraud & Corruption
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering
Courts & Justice
Grove City Man Sentenced for Stealing His Deceased Mother’s Social Security Benefits
Fraud & Corruption
Former CEO of Canadian Hazardous Waste Treatment Company Convicted of Conspiracy to Pay Kickbacks and Committing Major Fraud against the United States
Fraud & Corruption
Long Island Attorney Pleads Guilty To Stealing $1.3 Million From His Trust Fund Clients
Courts & Justice
Utah Man Indicted for False Statement in Passport Application and False Use of a Social Security Number
Fraud & Corruption
Two Former Rabobank Traders Sentenced to Prison for Manipulating U.S. Dollar and Japanese Yen LIBOR Interest Rates
Courts & Justice
Former CEO Of Long Island’s Synergy Brands, Inc. Sentenced To 63 Months In Prison For Operating A Massive Check Kiting Scheme
Fraud & Corruption
Florida Investor Who Made More Than $250,000 From Insider Trading Scheme Pleads Guilty
Fraud & Corruption
United States Settles False Claims Act Allegations Against 21st Century Oncology For Nearly $34.7 Million
Fraud & Corruption
Florida Man Sentenced To More Than 14 Years In Prison For Multimillion-Dollar Health Care Fraud And Money Laundering Scheme