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Latest Articles

  • Third Defendant in Fraud and Racketeering Scheme Captured
  • Hancock Woman Pleads Guilty to Bank Embezzlement Charge
  • Saco Woman Pleads Guilty to Embezzlement
  • Woman Pleads Guilty to Embezzling Money from Bankruptcy Clients
  • Medical Clinic Owner Convicted for Health Care Fraud and Tax Fraud
  • Five Defendants Face Charges in Clinic Kickback Scheme
  • Beltsville man Convicted for Financial Fraud Scheme
  • Bradenton Pastor Sentenced to Three Years for Wire Fraud
  • Importing Company’s Founder Sentenced to 126 months for Role in Ponzi Scheme
  • Seven Indicted for Operation of Sham Charity
  • Woman Sentenced For Bankruptcy Fraud Scheme
  • FTC to Return Almost $20 Million to Consumers Lured by Credit Monitoring Scheme
  • Thirteen Charged with Boiler Rooms Fraud Scheme
  • Former Frisch’s Employee Sentenced for Embezzlement
  • Woman Sentenced to over 3 Years for Embezzling
  • Five Indicted for Massive Fraud against Starkey Laboratories
  • Three Indicted on Racketeering, Identity Theft, Fraud and Attempted Murder
  • Mobile Spyware
  • Director and Four Other charged in Fraud and Kickback Scheme
  • Huntsville Pill Mill Doctor Charged with Illegal Prescribing and Health Care Fraud
  • Atlantic City, New Jersey, Man Admits Conspiring To Defraud IRS Of Nearly $120,000 In Taxes
  • Compound Pharmacy Owners To Pay $7.75 Million for False Claims
  • Physical Therapist Pleads Guilty to Obstruction and Tax Fraud Charges
  • Breaux Bridge Woman Stole more than $64,000 from a New Iberia company
  • FTC Wins Summary Judgment against Marketers of Supplement That Claimed To Prevent or Reverse Gray Hair

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