“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding AmericansPolice Blotter
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and MinnesotaPolice Blotter
Former California State Assemblyman Sentenced To Prison For Fraud Scheme Involving Bart Coffee ShopsCalifornia
Missouri Republican Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription DrugsPolice Blotter
Cryptocurrency Trader Charged In Manhattan Federal Court With Fraudulent Scheme Involving Over $5 MillionNew York
