Former Maryland office manager admits to stealing $1.7 million from Ocean City builderMaryland, Police Blotter
San Fernando Valley man admits $5.9M Ponzi scheme targeting elderly churchgoersBreaking News, Department of Justice Press Releases
Postal Inspector busted for swiping $330K from senior scams, blowing it on escorts and cruisesIn the News
Charity founder pleads guilty to stealing $2.5M in donations for luxury lifestyle and tax evasionNew York City
Florida businessman sentenced to prison for immigant labor scheme, tax evasion, and worker’s deathBreaking, Breaking News, D.C.
Sopranos Actor with Iron Man and Moneyball Credits Going to Prison for 8 Years in COVID-19 Cure ScamBreaking, Breaking News, Entertainment News, Jersey Shore
Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer fundsBreaking News, Massachusetts, Police Blotter, Politics, The Buzz
Former paralegal turned attorney convicted of embezzling from Orlando law firmDepartment of Justice Press Releases
The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.Department of Justice Press Releases
