Crime Doesn't Pay

Comments by Motivational Speaker and Cancer Survivor Chuck Gallagher · Tax Fraud - 65 Year Old Man Sentenced to Federal Prison - White Collar Crime Speaker Chuck Gallagher Comments · Facebook, Photo's and Firing! ...  

Comments by Motivational Speaker and Cancer Survivor Chuck Gallagher · Facebook, Photo's and Firing! Nurses Fired for Posting Cell Phone Pictures to Facebook ... Comments by Ethics Speaker Chuck Gallagher · Tax Fraud - 65 Year Old Man ...  

Comments by Motivational Speaker and Cancer Survivor Chuck Gallagher · Tax Fraud - 65 Year Old Man Sentenced to Federal Prison - White Collar Crime Speaker Chuck Gallagher Comments · Facebook, Photo's and Firing! ...  

Comments by Motivational Speaker and Cancer Survivor Chuck Gallagher · Brad Stinn Sentenced - Every Choice Has A Consequence - Update by Chuck Gallagher Ethics Speaker · Tax Fraud - 65 Year Old Man Sentenced to Federal Prison - White ...  

The government auction of a Utah fraud suspect's car collection will include some fakes. U.S. marshals will auction nearly 200 vehicles seized from Jeffrey Mowen, who is charged with running a Ponzi scheme. Mowen pleaded not guilty after his April arrest in... Ponzi scheme - Fraud - United States Marshals Service - Programming - Lisp  

A federal grand jury has indicted Dema Daiga, age 28, of College Park, Maryland and Oluseun Oshosanya, age 29, of Laurel, Maryland, for wire fraud and aggravated identity theft arising from a scheme to defraud a mortgage lending company of approximately $664,493, announced United States Attorney for the District of Maryland Rod J. Rosenstein.  The indictment was returned on December 2, 2009 and unsealed on December 23, 2009 upon the arrests of...  

recession -fuelled spate of bribery and corruption is set to keep fraud at record highs in 2010, according to experts at KPMG.Hard times have driven more people to investment scams and supply chain fr...  

KEZI TV 3 indicted on charges of sex traffickingCorvallis Gazette TimesAt the time of her latest arrest, Duckworth was on bench probation from Benton County stemming from a prostitution charge earlier this year. …'Somebody is trying to use them for illicit sex activities'KVALThree charged with pimping underage girls on CraigslistOregonLive.comThree face charges of sexual trafficking | [...]  

Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in New Haven has returned a 12-count indictment charging MICHAEL IAN SOHN, 34, of Fairfield, with embezzling campaign funds, causing the filing of false campaign reports, and federal tax offenses. The indictment was returned on December 2, and SOHN was arrested this morning.  

A federal grand jury indicted former Broward School Board Member Beverly Gallagher on several public corruption charges Thursday. Gallagher, 51, of Pembroke Pines is accused of wire fraud, bribery and committing extortion. She was arrested on September 23rd after an FBI undercover investigation concluded that Gallagher had agreed to help a glass company obtain contracts from the Broward County School District.  

Carl Phillips, a Cherokee County probation officer with more than 30 years of service, has been indicted on three charges. He was indicted on charges of theft by a public servant, misapplication of property by a fiduciary and tampering with government records. He was arrested Dec. 10 and released on a $25,000 bond that day. His attorney is Chris Day. read more  

SAN JUAN, Puerto Rico, Dec. 15 /PRNewswire-USNewswire/ -- Late yesterday, a federal grand jury issued a 162-count indictment, charging 101 defendants with mail fraud conspiracy and mail fraud. A separate six-count indictment, related to the same scheme, charged six individuals with mail fraud conspiracy and mail fraud, announced Rosa Emilia Rodriguez-Velez, United States Attorney for the District of Puerto Rico. Doctors Jose A. Fontanillas...  

Ridgefield Mayor Anthony Suarez was indicted today on charges that he took a bribe in exchange for his help on a local real estate development issue.  Suarez, who has steadfastly refused to resign, was among the large group of public officials arrested last July as part of the federal government's Operation Bid Rig probe. Former Guttenberg Board of Education member Vincent Tabbachino, who allegedly funneled the bribe money into Suarez's legal...  

SCHENECTADY -- A suspended Schenectady police officer has been indicted on felony charges of eavesdropping, computer trespass, computer tampering, harassment and stalking in connection with a series of incidents between November 2008 and November...  

A Cinnamon Circle man arrested with a woman on Christmas in possession of a rolling methamphetamine lab pleaded guilty to that and other charges in Cumberland County Criminal Court and received an eight-year prison sentence.