Laws.com Network, Author at Fraud - Page 5 of 33

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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

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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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