Fifth Tampa man pleads guilty in health care fraud case
August 10, 2021
Allysian Sciences execs sued for $50 million in crypto fraud
December 16, 2021
Federal investigators arrested three individuals Thursday on charges of conspiring to deceive banks into allegedly processing more than $150 million...
Read moreThe Puerto Rico Treasury announced steps to crack down on tax fraud, which is widely believed to be a major...
Read more(Bloomberg Law) -- Private wealth clients, hedge fund managers and cryptocurrency traders fleeing to Puerto Rico for its huge tax...
Read moreTwo Chicago online merchants accuse San Antonio payment processing firm Usio Inc. of stealing a combined $1.8 million from them....
Read moreSource: Credit Link In the last 11 years, more than 600,000 people in the United States borrowed roughly $1.05 billion...
Read moreFormer Puerto Rico Secretary of Education Julia Keleher pleaded guilty to two federal fraud conspiracy charges Tuesday for crimes committed...
Read moreRead the indictment: INDICTMENT The U.S. Department of Justice has accused former lawyer Fred Sharp of West Vancouver, along with...
Read moreA federal judge sentenced a California businessman to 2½ years in federal prison Friday for orchestrating an international scheme that...
Read moreDepartment of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Audrey Strauss, the United States...
Read moreYet another Act 22 Puerto Rico company, The Federal Trade Commission and the Utah Division of Consumer Protection have named...
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