Laws.com Network, Author at Fraud - Page 9 of 33

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Former WECO Owner Allowed Fraudulent Aircraft Repairs

Bank Tellers Cashed Fraudulent Refund Checks

Mother and Son Sentenced for Mortgage Fraud Scheme

Louisiana Physician Guilty of Health Care Fraud

1,000 Pages of Evidence Released Against Lance Armstrong

Coffee Lovers were Victims in Kick Back Scheme

Westport Man Guilty for Role in Mortgage Fraud Scheme

Boys and Girls Club Director Sentenced to 57 Months

Results Released from Distressed Homeowner Initiative

Mayor of Barceloneta Sentenced to 120 Months

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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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