All Documents
State Actions
Federal Actions
By Region
By State
International
State Highlights
Florida Attorney General
CRIST, GALLAGHER ANNOUNCE $5.8 MILLION SETTLEMENT TO MULTIPLE CITIES AND COUNTIES BY BROWN & BROWN
Indiana Attorney General
AERIAL PHOTORAPHER AGREES TO ISSUE REFUNDS AND REFORM BUSINESS PRACTICES
Maryland Attorney General
OMNICARE SETTLEMENT NETS $343,176 FOR MARYLAND'S MEDICAID PROGRAM
West Virginia Attorney General
ATTORNEY GENERAL DARRELL MCGRAW HALTS DECEPTIVE SALES OF NEWBORN BABY PHOTOS TO PARENTS IN HOSPITAL ROOMS BY GEORGIA BASED COMPANY, "THAT'S MY BABY"
More State Actions
Federal Highlights
U.S. Justice Department
CALIFORNIA ACCOUNTANTS AGREE TO COURT ORDER HALTING ALLEGED TAX SCAM
U.S. Attorney (Georgia - Southern)
FORMER GENERAL MANAGER OF WJCL-TV CHARGED IN FRAUDULENT SCHEME
U.S. Attorney (Washington - Western)
KIRKLAND WOMAN PLEADS GUILTY TO HEALTH CARE FRAUD AND MONEY LAUNDERING CONSPIRACY - CO-OWNER OF A-Z PHARMACY BILLED GOVERNMENT FOR MEDICAL SUPPLIES AND DRUGS THAT WERE NEVER DELIVERED
U.S. Attorney (Texas - Southern)
CONROE RESIDENT SENTENCED TO PRISON FOR DEFRAUDING HURRICANE DISASTER UNEMPLOYMENT ASSISTANCE PROGRAM
More Federal Actions
International Highlights
Australia Competition and Consumer Commission
ACCC CONCERNED BY JB HI-FI COMPARATIVE ADVERTISING
Australia Competition and Consumer Commission
OPTIMA ADMITS TO RESALE PRICE MAINTENANCE
UK Serious Fraud Office
LEGACIES WILLS & PROBATE CASE CONCLUDED
More International
spacer
Search
About the Center for the Study of Economic Crimes
About Fraud Update's Monitoring System
About RSS Feeds
Privacy
Terms of Service
Florida State University
College of Criminology & Criminal Justice
St. Thomas University
School of Law
(Miami)