Investigates

Investment Fraud Scheme The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme to defraud hedge fund investors. Yasuna J....

Fraudulent Marketing Scheme Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false tax return, as a part...

Repeat Fraudster Pays the Price  The 75-year-old long-time fugitive and repeat fraudster known as “Butch” Ballow receives a second federal sentence following his admission of...

Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to bank fraud for his role...

Earlier this week, America learned that most Republicans believe that the FBI is intentionally framing the President of the United States, reports The Hill. An...

Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust...

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of Pittsburgh Medical Center (UPMC). The...

Illegal Car Nationalization Business  Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their convictions for a car nationalization...

Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and money laundering scheme. In addition,...

New York Governor Andrew Cuomo decided to appoint a special prosecutor to investigate the allegations against former Attorney General Eric Schneiderman. On Tuesday, Schneiderman resigned...