A Texas woman has been sentenced for conspiracy to commit wire fraud which resulted in approximately $620,000 in losses, U.S....
fraud scheme News
A 62-year-old Houston resident has admitted to laundering proceeds from a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J....
A racket in which corrupt lawyers and doctors generated over $20 million in lawsuit settlements by manipulating hundreds of homeless...
A northern Virginia man has pleaded guilty to a $1.4 million fraud scheme to obtain federal funds meant for businesses...
A New Hampshire man has been charged in a fraud scheme that involved using Bitcoin to buy stolen personal data...
A New York State Department of Transportation employee has been arrested on charges that he defrauded the workers’ compensation system...
A Maryland construction company owner has pleaded guilty to engaging in a scheme to defraud a customer out of more...
A New Jersey woman has been sentenced to two years in prison for her role in a widespread fraud scheme...
A Rhode Island insurance agent who specializes in insuring horses has been sentenced to three years in prison for defrauding...
A Virginia business owner who spent business loans on personal expenses, including his rock band, will pay more than $4...