Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud CaseUncategorized
Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”Government
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud SchemeGovernment
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service ProgramGovernment
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud SchemeGovernment
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit PlanUncategorized
Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital RegionNew York
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp CompanyUncategorized
