Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Aberdeen, Maryland Man Who Engaged in Sexual Acts with a Minor Victim Sentenced to 13 Years in Federal Prison for Coercion and Enticement of a Minor