FLORIDA DOCTOR SENTENCED IN $3.1 MILLION MEDICARE SCHEME INVOLVING FALSE MEDICAL ORDERS FOR GENETIC TESTING AND DME Blogging
FBI ADDS CONVICTED INVESTMENT FRAUDSTER BERNHARD EUGEN FRITSCH TO MOST WANTED FRAUDSTERS LIST Blogging
CAZENOVIA MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD AND AGGRAVATED IDENTITY THEFT Blogging
Fresno Man Sentenced to 52 Months in Federal Prison for $9.1 Million Real Estate Ponzi Scheme Blogging
Former Doximity Executive Sentenced to Federal Prison in Multimillion-Dollar Insider Trading Scheme Blogging
FORMER HIGH MUSEUM OF ART COO CHARGED IN $600K EMBEZZLEMENT SCHEME INVOLVING ALTERED INVOICES AND PERSONAL PURCHASES Blogging
FINANCIAL CONTROL BREACH INSIDE MEDICAL CLINICS — FORMER MANAGER ADMITS TO $500K+ EMBEZZLEMENT SCHEME SPANNING MULTIPLE YEARS Blogging
FORMER JACKSONVILLE TEACHERS UNION PRESIDENT AND VICE PRESIDENT SENTENCED IN $2.6 MILLION EMBEZZLEMENT SCHEME Blogging
FOUNDER OF WANU WATER SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR MULTI-MILLION DOLLAR INVESTOR FRAUD Blogging
