Scheme

North Jersey Man Pleads Guilty to Money Laundering Scheme

Uncategorized

Lululemon Employee Charged with Grand Theft and Scheme to Defraud

Florida

Florida Man Arrested in Complex Prescription Drug Scheme

New York

Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

New Jersey

Pennsylvania Tax Preparer Sentenced for False Tax Return Scheme

Government

Investment Firm CEO Sentenced for Cherry-Picking Scheme

Government

Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme

Government

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

Government

San Carlos Man Arrested for Investment Fraud Scheme

Government

South Jersey Politician Charged in Mortgage Fraud Scheme

Government

Lawrence Man Sentenced for Identity Theft and Fraud Scheme

Uncategorized

Prison Sentence Announced in Check Fraud Scheme Involving Ironworkers Local 417

New York

Warrington Man Involved in Cross-Continent Child Abuse Scheme

Pennsylvania

Georgia Businessman Indicted in International Bribery Scheme

Community

Ohio Executive Pleads Guilty in $24 Million Health Care Fraud Scheme Involving New Jersey Pharmacy

Uncategorized

DOJ Charges Two In Scheme To Supply Iran With Military Technology

Opinion - Editorial

Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

Government

Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges

Government

Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme

Government

Four Men Sentenced To Federal Prison For Sim-Swapping Scheme Based In Orlando

Government