Mississippi Tax Preparer Sentenced to Prison for Filing False Client ReturnsDepartment of Justice Press Releases
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial LossesDepartment of Justice Press Releases
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From ClientDepartment of Justice Press Releases
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From ClientDepartment of Justice Press Releases
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business LoanDepartment of Justice Press Releases
Former Portland Attorney Pleads Guilty to Embezzling Client FundsDepartment of Justice Press Releases
Dixie County Attorney Found Guilty Of Extorting Former Client And Failing To Report Cash As RequiredDepartment of Justice Press Releases
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former ClientDepartment of Justice Press Releases
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million DollarsUncategorized
Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated DeductionsUncategorized
Great Falls construction company official sentenced to 14 months in prison for embezzling from clientUncategorized
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple LendersUncategorized
Cheshire Investment Advisor Sentenced to 30 Months for Stealing More Than $600K from Elderly ClientGovernment
