Fraud & Corruption
Long Island Investment Fund Manager Sentenced To Six Years In Prison For Operating A $17 Million Ponzi Scheme
StopFraud
National Security
Former Police Department Employee Indicted For Tax Fraud, Computer Intrusion, And Identity Theft
Fraud & Corruption
Scientists Sentenced To Prison For Defrauding The Small Business Innovation Research Program
Fraud & Corruption
Tutoring Services Corporation And 31 Individuals Indicted And Arrested For Defrauding The Department Of Education
Fraud & Corruption
Alabama Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies Involving Foreclosed Homes
Courts & Justice
Chicago Man Pleads Guilty to Conspiracy to Manufacture and Use Counterfeit Credit Cards
Fraud & Corruption
Defendant In Prior SEC Enforcement Action Arrested And Charged In Manhattan Federal Court For Scheme To Hide Assets From Court-Appointed Receiver And The Court
Fraud & Corruption
Cape Coral Couple Indicted For Conspiracy To Steal Government Assistance Funds In New York And Florida
Fraud & Corruption
Hernando County Woman Sentenced To More Than Five Years For Stolen Identity Refund Fraud
Fraud & Corruption
Orlando Man Pleads Guilty To Stolen Identity Refund Fraud And Aggravated Identity Theft
Fraud & Corruption
Father Of Former Investment Bank Managing Director Pleads Guilty To Insider Trading Conspiracy