Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer January 13, 2022
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions December 23, 2021
Criminals Stole Almost $100 Billion In COVID-19 Relief Payments, Secret Service Says January 26, 2022December 22, 2021
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud December 20, 2021
AG Wilson announces State Grand Jury Issues A New Round of Indictments against Alex Murdaugh December 19, 2021
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County December 16, 2021
Former West Hollywood Doctor and Company Associated with 1-800-GET-THIN Guilty of Massive Fraud Against Health Insurers December 16, 2021
