Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of DefenseUncategorized
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly ClientsGovernment
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank WithdrawalsUncategorized
Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000Uncategorized
Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintancesUncategorized