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Should You Walk Away?

Scams

Tax Fraud Cases are Tough to Prosecute

Insurance Broker Admits Defrauding Philly Housing Authority

5 Admit Guilty While 1 Still in Trial for $1.5 Million Mortgage Fraud Scheme

Financial Advisor from Seattle Charged in $46 Million Investment Fraud Scheme

Second Man Pleads Guilty in Current $30 Million Bribery and Kickback Scheme Case

Man From El Dorado Hills Charged With Fraud by FBI

Former Dublin Man Sentenced in Mortgage Fraud Case

Real Estate Agent from Sacramento Found Guilty on 13 Counts of Mortgage Fraud Scheme

Representative of the State of Arizona Charged With Multiple Fraud Charges Including Attempted Extortion, and Making False Statements

Nifty Fifty’s Owners Charged With Tax Evasion

Trial Date Set for Norfolk Developer Accused of Fraud

Jurors Set to Decide Fate of Defendants in Sevier Mortgage Fraud Case

Haleiwa Man Charged in $35M Stock Sales Scheme

Businessmen Accused of Laundering Money From Fraudulent Refunds

Business Owners Face Tax Charges

Mortgage Fraud Scheme Nets 29-Month Sentence for D.C. Woman

Former Investment Advisor Sentenced in New Haven to Three Years in Prison for Stealing Over $233,000 from Colleagues

Woman From Las Cruces Sentenced to a Year of Prison for Being Convicted in Money Laundering Scheme

Former New Jersey Finance Executive Sentenced to 57 Months in Prison for Embezzling More Than $1.3 Million

Former City Worker of Wayne County Admits to Accepting $13,000 in Cash from a Private Contractor Because of His Official Acts

Debt Collection Agency Executives Plead Guilty in Multi- Million Dollar Client, Lender, and Investor Fraud Scam

Real Estate Manager From Virginia Admits Guilty to Bank Fraud Scheme

Former Tivest Executive Pleads Guilty in Fraud Case

Gilbert Man Pleads Guilty to Investment Fraud Scheme

Fake Debt Scam Reaching Upson County

BRIEF: Fraud Charges Dismissed Against Middleton Developer

Computer Hacker From SoCal Gets 5 Years of Federal Prison for Bank Fraud Scheme

Big Time Mortgage Scammer Sentenced in Baltimore for Massive $78 Million Mortgage Fraud Scheme

Three Individuals From New Jersey Being Connected to a 29-Count Mortgage Fraud Indictment

AG: Summer Job Seekers Be Watchful of Scams

BRIEF: Arrest in Lawrence Gift Card Scam

Former Waldorf Office Manager Sentenced to 20 Months for Scam Against a Federal Government Commission

Two Stock Promoters and a Securities Lawyer Sentenced for Their Roles in a $7M Fraudulent Stock Scheme

Pompano Beach Chase Bank Branch in Robbed

Email Fraud Alerts Being Offered by Consumer Affairs, Florence County Library

Three Defendants Indicted in Alleged $750K Mortgage Fraud Scheme Involving 3 Chicago Homes

Man Indicted for Major Mortgage Fraud Scheme in Connection with Burnsville Condo Project

President of Palm Beach County Foreclosure-Rescue Company Charged with Fraud

Two Marion County, Tenn., Men Face Charges in $45 Million Fraud Scheme

Former Car Dealer LoCastro and Family Facing Fraud Charges