Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million