Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
Toledo Man Sentenced to Nine Years in Prison After Pleading Guilty to Distributing Fentanyl Substance
Rochester School Bus Driver Arrested, Charged With Sexually Abusing A 13 Year Old On A Bus And Witness Tampering
