Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus PaymentsBreaking News
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud SchemeBreaking News
Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial InstitutionsBreaking News
Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud SchemeBreaking News
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven YearsBreaking News
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief LoanBreaking News
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs FraudBreaking News
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief FundsBreaking News
