Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal AgentsUncategorized
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft OffensesUncategorized
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 StatesUncategorized
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and LendersUncategorized
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud SchemeUncategorized
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health ProgramsUncategorized
