Fraud is a common crime that is prosecuted on the federal level. It may depend on fraud, the case’s size, and who prosecutes it. The most commonly used Categories are Business or General news. The U.S. Department of Justice and state tags are the most widely used.
Three Admit Nearly $350,000 Auto Loan Fraud - Willie Roy Carter - Kizzie Davis a.k.a. Kizzie Lofon -…
SEC Charges Advisory Firm Macquarie Investment Management Business Trust with Fraud. Macquarie Investment Management to pay nearly $80…
SEC Charges Former Finance Director Nicholas Bowerman at CIRCOR International with Accounting Fraud. The company settled the SEC’s…
SEC Charges Creative Legal Fundings CEO Maria Dickerson with Operating Multimillion Dollar Ponzi Scheme that Targeted Filipino-American Community.…
SEC Charges U.S. Navy Shipbuilder Austal USA with Accounting Fraud Australian parent company Austal Limited was also charged…
United States Sues National General Holdings Corp. and Subsidiaries for Falsely Placing Insurance on Hundreds of Thousands of…
Defendant Joseph Korha Filed Over 100 False Returns in 2019 (STL.News) A former North Dakota man, Joseph Korha,…
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public. Investment…
Founder and Former Sustainable Fuel Company CEO Bryan Sherbacow Pleads Guilty to Multimillion-Dollar Embezzlement and Investor Fraud Scheme.…
Georgia Woman, Shanita Gray Accused of Defrauding St. Charles County Widower. S.T. LOUIS, MO (STL.News) A woman accused…
New Jersey Man, Ryan Young, Sentenced for Multimillion-Dollar Mass-Mailing Fraud Schemes New York, NY (STL.News) A New Jersey…
Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury…
Santila Terry was sentenced to probation and ordered to pay $200,000 in restitution to the Illinois Department of…
Clinical Laboratory, BestCare Laboratory Services, and Its Owner, Karim A. Maghareh, Agree to Pay an Additional $5.7 Million…
