Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement SavingsGovernment
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance BenefitsUncategorized
Port Angeles, Washington, man sentenced to home confinement, probation for assaulting helicopter crew with high-powered laserUncategorized
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker ExplosionUncategorized
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged LossesUncategorized
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged LossesUncategorized
South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge ExplosionUncategorized
Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.Uncategorized
