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Search Results for: Attorney General

Couple Embezzled $15 Million Retirement Plan gets 18+ years

December 4, 2020
Couple embezzled $15 million retirement plan gets 18+ years

Chicago Rappers Indicted for Fraud 

December 3, 2020
Chicago rappers indicted for fraud 

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years

December 3, 2020
Alleged drug kingpin from nebraska arrested after having assumed another’s identity for more than 35 years

Bergen County Man Admits Role in Fraud Scheme

December 3, 2020
Jury seating area - file photo.

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

December 3, 2020
Jury seating area - file photo.

Feds say army veteran lied about service-related injury to milk V.A. of illegal benefits

December 2, 2020
Feds say army veteran lied about service-related injury to milk v. A. Of illegal benefits

Six Defendants Indicted for Fraud and Money Laundering Scheme

December 2, 2020
Six defendants indicted for fraud and money laundering scheme

Physician Gets 7 Years for “Pill Mill” Scheme

December 1, 2020
Physician gets 7 years for “pill mill” scheme

Central Islip Man Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

December 1, 2020
Central islip man pleads guilty in long island federal court to transnational fraud scheme

Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits

December 1, 2020
Irs,tax check,filing taxes,tax deadline
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