Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings December 13, 2021
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S. December 8, 2021
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients November 25, 2021
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000 November 24, 2021
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients November 18, 2021
Bergen County Investment Advisor Arrested for Stealing Millions from Clients October 28, 2021October 28, 2021
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders October 20, 2021
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures October 20, 2021