Former Massachusetts State Trooper Pleads Guilty to Overtime Fraud
Gregory Raftery, a former Massachusetts State Trooper, pleaded guilty in ongoing investigation of overtime abuse at the Massachusetts State Police.
FBI Tech Tuesday: Building a Digital Defense Against Retainer and Bogus Sale Fraud
Welcome to the Oregon FBI’s Tech Tuesday segment, building a digital defense against fraudulent retainer fees and bogus product sales.
Family Practice Doctor Pays $360,000 to Settle False Claims Act Allegations
Brent E. Clark, M.D. agreed to pay $360,000 to the United States to settle claims that he violated the False Claims Act.
Federal Grand Jury Indicts Dallas Man for Securities Fraud
Patrick O. Howard of Dallas, Texas, was charged with offenses related to his role in a scheme to defraud investors.
Man Arrested for Threatening to Murder Family of FCC Chairman
Markara Man of California was arrested in Los Angeles on charges of threatening to kill the family of Ajit Pai, Chairman of the FCC.