New Hampshire Man Sentenced To 12 Months And One Day Imprisonment For Conspiring To Defraud The IRS November 20, 2021
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies November 17, 2021
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks November 16, 2021
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union November 3, 2021
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS October 28, 2021
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children October 26, 2021
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic October 25, 2021
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company October 13, 2021
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program October 9, 2021
California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract October 9, 2021
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies October 7, 2021
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company October 6, 2021
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors October 6, 2021
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks October 6, 2021
