Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
