Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer SystemUncategorized
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment SchemeUncategorized
Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal PrisonUncategorized
Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud SchemeNew York
Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption CaseUncategorized
Georgia Man Guilty of Operating High-Volume Drug “Market” sentenced to 20 Years in Prison, Additional Co-Defendants Sentenced this WeekUncategorized
