lady justice

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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tax forms

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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lady justice

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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lady justice

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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tyris maxey chicago

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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lady justice

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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tax forms

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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lady justice

Georgia Attorney General Announces Indictments For Two Accused Of Medicaid Fraud

This week, the Georgia Office of the Attorney General announced that a Bulloch County Grand Jury had charged Taylor Michelle […]

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darrell duane smith fraud

Forest City Investment Broker Convicted Once Again In Fraud Scheme Faces Up To 22 Years

In May of this year, Darrell Duane Smith of Forest City waived an indictment and agreed to  plead guilty to […]

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