Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants December 6, 2021
Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor November 29, 2021
DeSantis says Biden is defrauding America with failed policies that are causing problems across America November 26, 2021
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits November 24, 2021
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services November 20, 2021
Greene County Man Admits Defrauding Investors in a Waste-to-Energy Conversion Plant November 18, 2021
Former Tangipahoa Parish Sheriff’s Office Captain Sentenced for Defrauding the Sheriff’s Office and Other Businesses November 13, 2021
Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children November 13, 2021
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases November 10, 2021
