Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theftBreaking News
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicBreaking News
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftBreaking News
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans AffairsBreaking News
Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secretsBreaking News
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesBreaking News
