Two Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers and Drivers September 1, 2024
CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc. April 28, 2024
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud December 7, 2023
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders October 19, 2023
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders February 22, 2023
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors February 11, 2023
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft January 28, 2023January 18, 2023
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders January 15, 2023
Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization January 11, 2023
Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS January 10, 2023
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank December 22, 2022
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs December 13, 2022
