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SEC Obtains Judgment Against Defendant Accused Of Being Involved In Offering Fraud

On November 13, 2017, it was announced that the Securities and Exchange Commission had entered a final judgment against Brian […]

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Five Individuals Charged For Alleged Opioid Prescription And Healthcare Fraud Scheme

On Friday, November 3, 2017, it was announced that five individuals had been charged via criminal complaints for allegedly participating […]

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Former Congressional Staffer Jason Posey Pleads Guilty to Fraud and Money Laundering Scheme

On Wednesday, it was announced that a former congressional staffer had pleaded guilty for his involvement in a scheme carried […]

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Jamaican Woman Sentenced To Prison For Lottery Fraud Scheme

On Friday, it was announced that a Jamaican citizen had been sentenced to two years in prison for being involved […]

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U.S. Postal Service Worker Convicted In Stolen Identity Tax Refund Scheme

On Monday, it was announced that a federal jury had returned a guilty verdict against a United States postal worker, […]

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North Carolina Woman Sentenced To 12 Months For Workers’ Compensation Fraud

This week, a Charlottesville, North Carolina woman was sentenced to 12 months in prison for making false statements to acquire […]

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Home Health Agency Owner In Houston Sentenced To 480 Months For Conspiring To Defraud Medicare And Medicaid

On Friday, it was announced that the owner and operator of five Houston-area home health agencies had been sentenced to […]

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Chicago Investment Management Indicted On Fraud Charges Accused Of Swindling Almost $1 Million From Retired School Teacher

On Tuesday, it was announced that a court had returned an indictment against a Chicago investment manager, who had allegedly […]

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California Medical Doctor And Business Partner Indicted For Multimillion Dollar Health Care Fraud Scheme

On Monday, August 14, 2017, Acting U.S. Attorney Steven W. Myhre announced that two California men had been indicted on […]

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Miami Dade County Resident Sentenced To Prison For Involvement In Stolen Identity Refund Fraud

On August the 14th, it was announced that a Florida resident had been sentenced to 70 months in prison for […]

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