South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison January 31, 2022
Electric Truck Maker Pays $125 Million To Settle Charges It Defrauded Investors January 26, 2022December 21, 2021
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims December 16, 2021
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S. December 8, 2021
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA November 17, 2021
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans October 6, 2021
Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings October 5, 2021
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors September 25, 2021
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs September 10, 2021
