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Fugitive Foreign Director of Lake Shore Asset Management Indicted on Federal Fraud and Obstruction C [June 19, 09]


Oakwood, Virginia Man Admits Making Online Threats Allen Sammons Threatened to Travel to Several Uni [June 18, 09]


Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme Defendants Admitted to Cons [June 9, 09]


Platte County Man Pleads Guilty to High-tech Fencing Scheme Merchandise Shoplifted, Auctioned on Eba [June 9, 09]


Lake Ozark Woman Pleads Guilty to $441,000 Bank Fraud, Money Laundering Scheme [June 9, 09]


Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme [June 3, 09]


Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records [June 3, 09]


Man Who Operated Credit Card Fraud Schemes Sentenced to Nearly Five Years in Federal Prison [June 3, 09]


Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses [June 3, 09]


Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arg [June 3, 09]


Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme [June 3, 09]


Columbus Lawyer Charged in 40 Count Indictment [May 28, 09]


Brockton Attorney Sentenced to 87 Months for Obstruction of Justice and Money Laundering [May 28, 09]


Indictment Charges Koerber with Mail, Wire Fraud and Tax Evasion in Connection with Real Estate Inve [May 27, 09]


Latest Inside the FBI podcast talks about threats to Chinese Americans. [May 25, 09]


Contractor Living in Marietta, Georgia Charged with Defrauding Cincinnati Leasing Company Out of Mor [May 25, 09]


Last Two Defendants Convicted in Ambulance Fraud Case Sentenced [May 14, 09]


Los Angeles Man Who Traveled to Northwest for Bank Fraud Sentenced to Prison Defendant and Co-Conspi [May 14, 09]


McAllen Cardiologist Pleads Guilty To Health Care Fraud [May 14, 09]


Former Edmond Woman Pleads Guilty to Mortgage Fraud Ponzi Scheme [May 14, 09]


Spanaway Woman Sentenced to 20 Months in Prison for Wire Fraud Embezzled More Than $275,000 from Fre [May 14, 09]


Former Assistant Fire Chief Sentenced to Three Years in Prison for Mail Fraud Defendant Operated Ela [May 14, 09]


Dallas/Collin County Family Indicted in Oil and Gas Securities Fraud Scheme William Anthony Rand Arr [May 14, 09]


Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud Scheme [May 14, 09]


Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks T [May 14, 09]



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