Two Burlington County Women Charged in $175 Million Check-Cashing Scheme CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that cashed over…
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services
Chisago County Felon Sentenced to 175 Months in Prison for Illegal Possession of a Firearm, Methamphetamine Trafficking