U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit PlanUncategorized
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding InvestorsUncategorized
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business OwnersUncategorized
Two Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Plead Guilty To Defrauding Hundreds Of Thousands Of DonorsUncategorized
Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting ServicesUncategorized
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw PartsUncategorized
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS ClientsUncategorized
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 MillionUncategorized
Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the VictimUncategorized
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like SchemeUncategorized
Tampa Bay Man Sentenced To More Than Four Years In Federal Prison For Defrauding Bank Of $20 MillionUncategorized
California Man Sentenced to 42 Months in Prison for Defrauding Victims in Vineland, New JerseyUncategorized
