Arizona Executive Pleads Guilty in $500,000 Investment Scheme (Federal Bureau...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-An Arizona man pleaded guilty today in U.S. District Court in Boston to defrauding four people who invested in his foreign...
View ArticleQuincy Man Sentenced for $3.1 Million Forex Investment Fraud (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Quincy man was sentenced to more than four years in prison today in U.S. District Court in Boston in connection...
View ArticleForger sent back to jail for breaching court order (NCA - National Crime Agency)
(Source: NCA - National Crime Agency) Return to News 6 November 2015 A serial forger has been sent back to prison after being found guilty of breaching the terms of his Serious Crime Prevention Order...
View ArticleA look at some recent cases of sex crimes involving officers
A yearlong Associated Press investigation uncovered about 1,000 officers in six years who lost their licenses to work in law enforcement for rape, other sex crimes or sexual misconduct. The number is...
View ArticleLos Angeles sheriff's deputy to be sentenced in jail beating
LOS ANGELES (AP) — A former Los Angeles County sheriff's deputy was sentenced to eight years in federal prison Monday for overseeing the backroom beating of a jail visitor who fellow guards testified...
View ArticleQuincy Man Sentenced for $3.1 Million Forex Investment Fraud (Federal Bureau...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Quincy man was sentenced to more than four years in prison today in U.S. District Court in Boston in connection with his scheme...
View ArticleMemorabilia scam fraudster Steve Pearson avoids jail for selling fake...
A fraudster who admitted selling thousands of pounds worth of memorabilia with forged celebrity autographs has avoided jail. Steven Pearson, 51, a former stadium announcer at Portsmouth FC, claimed...
View ArticlePresident of New Jersey-Based Textile Company Sentenced to Three Years in...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A Mahwah, New Jersey, woman was sentenced today to 36 months in prison for pretending to be an employee of the United States...
View ArticleSlidell Man Sentenced for Making More Than $355,000 in False Claims to the...
(Source: Federal Bureau of Investigation - New Orleans Field Office) NEW ORLEANS-U.S. Attorney Kenneth A. Polite announced that CASEY THONN, age 35, of Slidell, was sentenced today after previously...
View ArticleFlorida artist who produced more than $US4.5 million in counterfeit money...
Fort Lauderdale, Florida: When Jean Losier wasn't creating paintings and sculptures for clients at his South Florida studio, prosecutors say he was churning out more than $US4.5 million ($6 million)...
View ArticleSecond Person Pleads Guilty In Smart Data Solutions, LLC, National Healthcare...
(Source: United States Attorney's Office for the Middle District of Tennessee) William M. Worthy, II, 53, of Isle of Palms, South Carolina, pleaded guilty today to federal charges arising from a...
View ArticleWarmer Chilcott Agrees to Plead Guilty in Health Care Fraud Scheme and to Pay...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-Pharmaceutical company Warner Chilcott has agreed to plead guilty to health care fraud and pay $125 million to resolve criminal...
View ArticleFormer Mount Juliet Police Sergeant Sentenced for Federal Program Fraud and...
(Source: Federal Bureau of Investigation - Memphis Field Office) Jason Ezell, 40, of Lebanon, Tenn., was sentenced today by Chief U.S. District Judge Kevin H. Sharp, to serve six months in prison and...
View ArticleNewton Investment Adviser Pleads Guilty to Fraud (United States Attorney's...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Newton investment adviser pleaded guilty today in U.S. District Court in Boston to defrauding clients out of more...
View ArticleNewton Investment Adviser Pleads Guilty to Fraud Charges (Federal Bureau of...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Newton investment adviser pleaded guilty today in U.S. District Court in Boston to defrauding clients out of more than $1.3...
View ArticleRutherford Co. Man Sentenced to 57 Months in Prison on Securities Fraud...
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, NC-U.S. District Judge Max O. Cogburn, Jr. sentenced today Chuckie Beaver, 52, of Ellenboro, N.C. to 57 months in prison...
View ArticleMan pleads guilty to $4.7 million counterfeiting operation
A South Florida artist has pleaded guilty to making about $4.7 million worth of counterfeit bills. The South Florida Sun Sentinel...
View ArticleFormer Mount Juliet Police Sergeant Sentenced For Federal Program Fraud And...
(Source: United States Attorney's Office for the Middle District of Tennessee) Jason Ezell, 40, of Lebanon, Tenn., was sentenced today by Chief U.S. District Judge Kevin H. Sharp, to serve six months...
View ArticleWoman Who Used Checks Stolen from Elderly Victim While Under Supervision in...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) LOS ANGELES-A woman with a 40-year history of fraudulent conduct who used checks stolen from a woman in a West Hills nursing home to...
View ArticleMastermind Of Online Counterfeit Card Retail Shop Sentenced To More Than Six...
(Source: United States Attorney's Office for the District of New Jersey) Fakeplastic.net Responsible for More than $30 Million in Fraud NEWARK, N.J. - The creator and administrator of fakeplastic.net,...
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