lady justice

Former Detroit Deputy Chief of Police Charged with Bribery and Bribery Conspiracy

On Wednesday, it was announced that the former Deputy Chief of Police for the Detroit Police Department had been indicted […]

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New York Tax Return Preparers Indicted In Stolen Identity Tax Refund Schemes

Last week, it was announced that a federal grand jury in Brooklyn, New York had returned indictments against two tax […]

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lady justice

Grand Jury Returns Indictment Against Grand Rapids Man For Student Loan and Grant Fraud

On Friday, October 6, 2017, Acting United States Attorney Andrew Birge announced that a federal grand jury had returned an […]

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lady justice

City of Zeigler, Illinois Treasurer Indicted On Fraud And Embezzlement Charges

On Wednesday, it was announced that a federal grand jury in Illinois had returned a five-count indictment against the former […]

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lady justice

Executive With Tenet Hospital Charged With Clinic Owner and Operator in Fraud and Bribery Scheme

On Friday, it was announced that the former executive with the Tenet Healthcare Corporate and the owner and operator of […]

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Nine Individuals Indicted For Insider Trading Conspiracy Involving Life Time Fitness Inc.

On Friday, September 29, 2017, nine defendants were indicted on fraud charges for allegedly being involved in an insider trading […]

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lady justice

Former Corpus Christi Accountant Arrested For Fraud Scheme, Money Laundering And Tax Evasion

On Friday, Acting United States Attorney Abe Martinez announced that a former 34-year-old Corpus Christi man had been taken into […]

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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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