Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000 November 22, 2021
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs November 20, 2021
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes November 16, 2021
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Owner And Principal Of Investment Fund Sentenced To Three Years In Prison For Insider Trading And Investment Fraud November 4, 2021
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance November 3, 2021
Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes November 1, 2021
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans October 22, 2021
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy October 20, 2021
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution October 19, 2021
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company October 13, 2021
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations October 12, 2021
