Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO SharesGovernment
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical EquipmentNew York
Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft PartsDepartment of Justice Press Releases
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business ChecksUncategorized