Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missionsUncategorized
Shasta County Woman Arrested for Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim Compensation BoardUncategorized
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsUncategorized
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief ProgramsUncategorized
Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its MembersUncategorized
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback SchemeUncategorized
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability PaymentsUncategorized
Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happenedCommunity
