Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization working to improve minority representation in the…
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
GRAND RAPIDS, Michigan — A Newaygo woman was sentenced today in U.S. District Court for engaging in a fraudulent scheme that targeted children’s benefits programs administered by…
L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man was sentenced today to 240 months in federal prison for operating a Ponzi scheme that raised at least $650 million with bogus claims that…
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