Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal PrisonGovernment
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection ProgramGovernment
Russell County Man Sentenced to Over Two Years in Federal Prison for Defrauding Two Local Non-Profit OrganizationsGovernment
Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 MillionGovernment
Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance ProgramGovernment
Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000Government
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing SchemeGovernment
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing SchemeGovernment
Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollarsGovernment
