money- Page 447

Collin County Man Sentenced in Oil & Gas Investment Fraud Scheme

Operator of Multiple PACs Pleads Guilty to False Reporting to FEC

Funder of ISIS Foreign Fighter Sentenced to 15 Years’ Imprisonment

Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits

Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act

Forged hours lands federal agent in custody

Cashier Robbed And Beaten in D.C.

‘A Source Of Concern’: Jobs Growth Stalls, Unemployment Rises In May

Delaware Man Convicted of Sex Trafficking Children Sentenced to Over Two Decades in Prison

55-Year-Old Arrested for Armed Robbery of Capitol Heights McDonald’s Robbery

Philadelphia Homicide Detective Found Guilty of Heinous Crimes

Greenwich Bank Robber Has Turned Himself In

Fox News Contributor Says Biden’s ‘Full Scale Attack’ On Energy Enabled Putin Invasion

Atlanta Homicide Suspect Arrested by U.S. Marshals in Cleveland

Bogus Online Auto Auction Participant Indicted For Bank Fraud

Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme

Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Former State Highway Patrol Officer Sentenced for Selling Firearms Without a License

Georgia Man Arranging Methamphetamine Transactions From Within Federal Prison Sentenced To 300 Additional Months

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise