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Federal Crimes Archives

Creator of suicide kits sentenced for tax evasion

On behalf of Law Office of Mark J. Sacco, PLLC on May 11, 2012
Category: Federal Crimes
Tags: federal crimes, plea agreement, tax evasion
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NY Authorities Arrest 36 in Massive No-Fault Insurance Scam

On behalf of Law Office of Mark J. Sacco, PLLC on March 8, 2012
Category: Federal Crimes
Tags: federal crimes, insurance fraud, no-fault fraud
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Criminal Actions Under the Computer Fraud and Abuse Act, Part II

On behalf of Law Office of Mark J. Sacco, PLLC on February 23, 2012
Category: Federal Crimes
Tags: WikiLeaks, computer crime, conspiracy, fraud
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Explaining the Computer Fraud and Abuse Act, Part I

On behalf of Law Office of Mark J. Sacco, PLLC on February 21, 2012
Category: Federal Crimes
Tags: Computer Fraud and Abuse Act, computer crime, fraud, identity theft
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Crackdown on Health Care Fraud: $4.1B Recovered in 2011 (Part II)

On behalf of Law Office of Mark J. Sacco, PLLC on February 16, 2012
Category: Federal Crimes
Tags: Medicaid fraud, Medicare fraud, fraud crackdown, health care fraud
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Crackdown on Health Care Fraud: Record Number of Prosecutions in 2011 (Part I)

On behalf of Law Office of Mark J. Sacco, PLLC on February 14, 2012
Category: Federal Crimes
Tags: Medicaid fraud, Medicare fraud, fraud crackdown, health care fraud
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Swiss Bankers Charged with Tax Fraud in New York Court

On behalf of Law Office of Mark J. Sacco, PLLC on January 30, 2012
Category: Federal Crimes
Tags: Swiss bank, conspiracy, federal crimes, tax fraud
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Prison Time and $7.5 Million in Restitution Ordered for Those Involved in NY Food Stamp Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on December 1, 2011
Category: Federal Crimes
Tags: federal crimes, food stamps, fraud scheme, restitution
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IRS's Increased Efforts to Crack Down on Tax Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on November 21, 2011
Category: Federal Crimes
Tags: IRS, false claims, fraud, tax fraud
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Seven Charged with Wire Fraud and Computer Intrusion in Online Advertising Scheme

On behalf of Law Office of Mark J. Sacco, PLLC on November 16, 2011
Category: Federal Crimes
Tags: Internet fraud, conspiracy, money laundering, wire fraud
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