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NY Residents Operated $12 Million Ponzi Scheme

Woman Defrauded Nazi Persecution Reparation Program

Russian Twins Indicted for $7.2M Commodities Fraud Scheme

Couple Defrauded Illinois through Child Care Assistance Program

Nigerian Fugitive Committed Massive Fraud Scheme

Taiwan Auto Lights Producer Pleads to Price Fixing

TN Department of Transportation Contractor Guilty of Embezzlement

168 Month Sentence for Sophisticated Bank/Tax Fraud

Miami Home Health Company Owner Receives 120 Months

San Fernando Woman Guilty in Massive Ponzi Scheme

Lexington Recycling Plant President Sentenced for Fraud Scheme

Galemore Motor Company President Defrauded Bank

Topeka Attorney Charged for Stealing from Trust Funds

Tax Fraud: Former NY Senate Majority Leader Guilty

NY Business Defrauded Broadway Producers of “Rebecca”

Elk Grove Man Arrested for $20 Million Fraud Scheme

Two Illinois Men Charged in $28 Million Fraud Scheme

Cincinnati Authorities Warn of Mystery Shopper Scam

Two NYPH Hospital Employees Engaged in Kickback Schemes

More Charges Filed Against Former PA State Senator

Halfway House Owner Guilty for $205M Medicare Fraud

Woodbury Tax Preparer Guilty of Multiple Tax Offenses

LA Company Owners Guilty in $16.6M Medicare Scheme

Ohio Man Pleads Guilty to Tax and Mortgage Fraud

Pennsylvania Corporation Guilty of Bid Rigging at Tax Lien Auctions in New Jersey

Pasadena Mortgage Company Owner Sentenced to 9 Years for $30 Million Fraud Scheme

9 Defendants Charged in Chicago Area for Paying and Receiving Kickbacks for Medicare Referrals

Fake Psychiatrist Sentenced to Six Years in Prison

Intel Executive Sentenced for Insider Trading

Scam Alert: FDA Fake Agents

Discover Bank to Pay $200 Million for Deceptive Marketing

McHenry Businessman in $7 Million Fraud Scheme

Bank President Sentenced in Multi-Million Check Scheme

Former Financial Consultant Charged with Federal Wire Fraud

Two Men Charged in $90 Million Scheme

Attorney Arrested in Lake County for Fraud and Obstruction Charges

Former VP of Pierce Commercial Bank Faces 10 to 14 Years

Detroit Doctor Charged in $40 Million Medicare Fraud Scheme

Los Angeles Physician’s Assistant Receives 72 Months for $18.9 Million Scheme

Retirees Plead Guilty to Disability Fraud

New Scam Involving Lawyers’ Identities

Stealing Kids Lunch Money: $18 MIL Settlement

Australian Jockey Guilty of Real Estate and Loan Fraud

Hungarian Woman Guilty of Online Marketplace Fraud

Former Madoff Controller to Forfeit $170 Billion

United States v Neder 1999

United States v Lamacchia 1994

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