Fraud & CorruptionFederal Jury Convicts Scientists Of Wire Fraud, Identity Theft, And ObstructionMar 23, 2015
Fraud & CorruptionNorth Carolina Real Estate Investor Indicted for Conspiracy to Commit Mail FraudMar 20, 2015
Fraud & CorruptionPort Orange Man Charged In Scheme To Defraud Oil Spill Compensation FundMar 13, 2015
Courts & JusticeOhio woman pleads guilty in federal court to defrauding Huntington medical practiceMar 2, 2015
Fraud & CorruptionJustice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial CrisisFeb 3, 2015
