Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” ConspiracyDepartment of Justice Press Releases
Former CEO of Drug Manufacturing Company Pleads Guilty to Conspiring to Defraud the FDA and Distributing Adulterated DrugsDepartment of Justice Press Releases
Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital AffairsDepartment of Justice Press Releases
South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal CrimesDepartment of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for SwindlersDepartment of Justice Press Releases
South Florida International Firearms Smuggler Sentenced to Almost 20 Years in Federal PrisonUncategorized
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS ClientsUncategorized
