Laws.com Network, Author at Fraud - Page 12 of 33

322 POSTS 0 COMMENTS

Investor Fraud Summits Being Held Across U.S.

Researcher Guilty in $61.8 Million Insider Trading Scheme

Tax Preparer and Others Indicted for Ponzi Scheme in Michigan

Man and Wife Sentenced for Minority Contract Fraud in Illinois

Man in Sacramento Area Charged with Loan Fraud

Casino Cheating Scheme Illegally Won $7 Million

Man Pleads Guilty in Biggest Federal Contracting Bid-Rigging Scheme Ever

Bank Employee Receives 44 Counts for Fraud, Bribery, and Money Laundering

Woman Indicted for Impersonating OSHA Employee During Gulf Oil Spill

City Court Employee Cheated City of Over $400,000

1...111213...33 Page 12 of 33

Prom Dress Retailer Ordered To Pay Restitution

NY Attorney General Announces Price Gouging Investigation

Scam Targeting Women on Dating Websites

Owner of Health Care Clinics Fraudulently Billed $3M

Dentist Gets 18 Months for Medicare Fraud

Former Comptroller Stole $53M from City of Dixon

Gold Coin Dealer Committed $4 Million Fraud Scheme

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

Attorneys, Get Listed

X