COURT NEWS: State Department Contracting Officer Zaldy Sabino Convicted of Bribery and Procurement Fraud A contracting officer with the U.S. Department of State was convicted …
Category: Wire Fraud
FEDERAL FRAUD RAP FOR RAP ARTIST: “Chad Focus” Arrington Indicted on Conspiracy and Aggravated Identity Theft Scheme Allegedly Used His Company Credit Card to Make …
FRAUD: Medstar Health to Pay U.S. $35 Million in Kickback Scheme Involving Dr. John Wang and Needless Stents Wrong Way for Wang Wobbing Patients It’s …
COURT NEWS: PAWN STARS GOING TO FEDERAL PENITENIARY COURT NEWS: GYPSIES, TRAMPS AND THIEVES! David Gutman joins his fellow cons, Dmitry Babich and Marina Gelfen …
FRAUD: They didn’t stick to selling illegal cigars, instead these 13 Cubans were skimming the public at gas pumps and playing credit card bingo on …