Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund FilingsUncategorized
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud ConvictionUncategorized
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary SchoolUncategorized
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement BenefitsUncategorized
Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud SchemeUncategorized
Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Care FraudUncategorized
