Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax EvasionUncategorized
Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 MillionUncategorized
Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 MillionUncategorized
Cryptocurrency Fraudster Sentenced To 15 Years For Money Laundering And Securities Fraud In Multi-Million Dollar Investment SchemeUncategorized
Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction IndustryFlorida
