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Fraud & Corruption

Investment Executive Sentenced In Manhattan Federal Court To 21 Months In Prison For Multimillion-Dollar Insurance Fraud Scheme

Jul 15, 2015

Investment Executive Sentenced In Manhattan Federal Court To 21 Months In Prison For Multimillion-Dollar Insurance Fraud Scheme

Fraud & Corruption

Port Orange Man Pleads Guilty To Scheme To Defraud Oil Spill Compensation Fund

Jun 22, 2015

Port Orange Man Pleads Guilty To Scheme To Defraud Oil Spill Compensation Fund

Fraud & Corruption

Tax Fraudster Receives 27-Year Prison Sentence

Jun 19, 2015

Tax Fraudster Receives 27-Year Prison Sentence

Fraud & Corruption

Clearwater Man Pleads Guilty To Theft Of Tax Payer Refund Money

Jun 18, 2015

Clearwater Man Pleads Guilty To Theft Of Tax Payer Refund Money

Fraud & Corruption

Tampa Man Convicted For Receiving Stolen Government Property

Jun 18, 2015

Tampa Man Convicted For Receiving Stolen Government Property

Fraud & Corruption

Sellersburg woman indicted on six counts of wire fraud

Jun 18, 2015

Sellersburg woman indicted on six counts of wire fraud

Fraud & Corruption

Former VA Contractor Sentenced To Prison In Connection With Stolen Identity Refund Fraud

May 28, 2015

Former VA Contractor Sentenced To Prison In Connection With Stolen Identity Refund Fraud

Fraud & Corruption

Former Fresno Resident Pleads Guilty to Fraudulent Bonding Scheme Involving Government Contracts

May 26, 2015

Former Fresno Resident Pleads Guilty to Fraudulent Bonding Scheme Involving Government Contracts

Fraud & Corruption

Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return

May 6, 2015

Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return

Fraud & Corruption

Former Manatee County Probation Officer Convicted Of Stolen Identity Tax Refund Fraud

May 1, 2015

Former Manatee County Probation Officer Convicted Of Stolen Identity Tax Refund Fraud

Fraud & Corruption

Seven Sentenced In Stolen Identity Refund Fraud Scheme

May 1, 2015

Seven Sentenced In Stolen Identity Refund Fraud Scheme

Courts & Justice

St. Petersburg Man Pleads Guilty To Theft Of Government Funds

Apr 28, 2015

St. Petersburg Man Pleads Guilty To Theft Of Government Funds

Fraud & Corruption

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions

Apr 23, 2015

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging and Fraud Conspiracies at Public Foreclosure Auctions

Fraud & Corruption

Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

Apr 23, 2015

Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

Fraud & Corruption

Local Man Pleads Guilty To Credit Card Fraud And Identity Theft Charges

Apr 22, 2015

Local Man Pleads Guilty To Credit Card Fraud And Identity Theft Charges

Courts & Justice

Clearwater Man Pleads Guilty To Theft Of Government Funds

Apr 21, 2015

Clearwater Man Pleads Guilty To Theft Of Government Funds

Courts & Justice

Former Executive And Finance Directors Of Alaska Tribal Organization Plead Guilty To Stealing Funds

Apr 10, 2015

Former Executive And Finance Directors Of Alaska Tribal Organization Plead Guilty To Stealing Funds

Fraud & Corruption

Owner Of Lakeland Market Sentenced To Federal Prison For Food Stamp Fraud

Apr 7, 2015

Owner Of Lakeland Market Sentenced To Federal Prison For Food Stamp Fraud

Fraud & Corruption

Chad Heins Pleads Guilty To Prison Tax Refund Scheme

Mar 26, 2015

Chad Heins Pleads Guilty To Prison Tax Refund Scheme

Fraud & Corruption

Fort Myers Residents Sentenced In False Tax Return Scheme

Mar 24, 2015

Fort Myers Residents Sentenced In False Tax Return Scheme