Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns September 3, 2021
Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution September 3, 2021
Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System September 1, 2021
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme August 29, 2021
Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison August 26, 2021
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme August 26, 2021August 25, 2021
