Six people have been convicted in a bribery scheme that enabled more than 100 people to fraudulently obtain commercial driver’s...
fraud scheme News
Missouri Attorney General Catherine Hanaway announced that Craig J. Sutton, the owner of Tri County Fence and Deck, was sentenced...
Rufus French, a former NFL player who starred at Ole Miss, was sentenced last week to over 16 years in...
A Fort Worth business owner who received nearly $5 million from local customers for unfinished custom home building and remodeling...
A Texas woman has been sentenced for conspiracy to commit wire fraud which resulted in approximately $620,000 in losses, U.S....
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...