Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 VictimsDepartment of Justice Press Releases
Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He WorkedDepartment of Justice Press Releases
Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue ServiceDepartment of Justice Press Releases
APPLETON MAN SENTENCED TO 15 YEARS’ IMPRISONMENT FOR PONZI SCHEMEDepartment of Justice Press Releases
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student OrganizationDepartment of Justice Press Releases
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi SchemeDepartment of Justice Press Releases
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback SchemeBreaking News
