Bergen County man and associate accused of defrauding investor in software startup scheme November 24, 2024
President of hair testing company sentenced for defrauding 88,000 customers out of $5.9 million September 21, 2024
Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes September 1, 2024
Former Army Financial Counselor Sentenced to Over 12 Years for Defrauding Gold Star Families August 22, 2024
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered May 14, 2024
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic May 2, 2024
