Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens April 7, 2022
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme March 31, 2022
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic March 29, 2022
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients March 29, 2022
Loves Park Investment Advisor Sentenced to More Than Four Years in Prison for Financial Fraud March 24, 2022
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million March 16, 2022
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million March 15, 2022
Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme March 10, 2022
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme March 9, 2022
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program March 8, 2022
