Fraud & Corruption
Tampa Man Sentenced To Nearly Six Years In Federal Prison For Stolen Identity Refund Fraud
StopFraud
Fraud & Corruption
Granite Construction To Pay More Than $8 Million In Forfeiture And Penalties For Engaging In A Scheme To Fraudulently Claim Credit For Work Performed By A Minority Owned Business
Fraud & Corruption
Dallas Woman Sentenced to More Than Ten Years in Federal Prison for Payroll Fraud Against Local Payroll Company and Tax Fraud
Fraud & Corruption
Tampa Woman Sentenced To 12 Years In Federal Prison For Stolen Identity Refund Fraud
Courts & Justice
Former Government Contract Employee Sentenced to Probation for Misusing VA Credit Card
Fraud & Corruption
Construction Company Owner Charged with Illegally Obtaining Contracts by Using Minority Business’ Name and Registration
Fraud & Corruption
Two Convicted For Participating In A $95 Million International Market Manipulation Scheme
Fraud & Corruption
Orlando Man Sentenced For Stolen Identity Refund Fraud And Aggravated Identity Theft
Fraud & Corruption
New York Attorney And Two Registered Brokers Arrested For Engaging In A $300 Million Market Manipulation Scheme
Fraud & Corruption
Former Jail Contract Employee Sentenced To Federal Prison For Identity Theft And Tax Refund Fraud
National Security
Two Former Tampa Police Department Officers Indicted On Tax Fraud And Money Laundering Charges
Fraud & Corruption
Last of Three Defendants is Sentenced in Wire Fraud Scheme to Market Pharmaceutical Ointment
Fraud & Corruption
Former Executives Of School Bus Company Indicted For Bank Fraud, Conspiracy To Commit Bank Fraud, And Payroll Tax Fraud Conspiracy