Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for Scrap
Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million