Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida
Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses
Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions
Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme