Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000Uncategorized
California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigationGovernment
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS ClientsUncategorized
Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. militaryUncategorized
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. MilitaryUncategorized
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight StatesUncategorized
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw PartsUncategorized
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment ProgramUncategorized
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. ImmigrantsUncategorized
Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding InvestorUncategorized
