50,000- Page 443

St. Francis Man Indicted for Failure to Register as a Sex Offender

Georgia woman sentenced to federal prison for COVID-19 fraud

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud

Toms River Council changes meeting date to accommodate no-show attorney McGuckin, same time as school board meetings

Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

Monongalia County man admits to tax fraud

Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

Texas Dads Arrested For Questioning School Board Demand Charges Against Them Be Dropped Following Superintendent Suspension

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

Former teacher sentenced to federal prison after admitting to child sexual exploitation

Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud

Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Conroe man charged with funneling money to India

Sixth Defendant Admits to Role in Bank Fraud Conspiracy

Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

Harrison County woman admits to drug and firearms charges

Chiropractor Sentenced for Unlawful Distribution of Steroid-like Drugs

$100K Winning Powerball Ticket Sold in Vineland

Silver Spring Man Captures Top Prize in Cash Scratch-off Game