Laws.com Network, Author at Fraud - Page 3 of 33

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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

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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

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