Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme
Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program
Two Arkansas Men Sentenced to Over 23 Years Combined in Federal Prison For Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm
