Laws.com Network, Author at Fraud - Page 14 of 33

322 POSTS 0 COMMENTS

Report Online Fraud

Loan Originator Receives 10 Years in Federal Prison

LJM

Intrinsic Fraud

The California Comprehensive Computer Data Access and Fraud Act

NC Realtor Receives Jail Time for Bankruptcy Fraud

Las Vegas Woman Netted $1.2M in Mortgage Fraud

Sussex Woman Guilty in Mortgage Loan Scheme

LA Doctor Guilty of $11 Million Medicare Fraud Scheme

Chairman of the Council of DC Sentenced for Bank Fraud

1...131415...33 Page 14 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