Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 MillionDepartment of Justice Press Releases
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 PandemicDepartment of Justice Press Releases
Louisville Man Sentenced to 21 Months in Federal Prison for Defrauding Senior VictimDepartment of Justice Press Releases
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax RevenueDepartment of Justice Press Releases
Kentucky Man Sentenced to Prison for Defrauding Homeowners in Three StatesDepartment of Justice Press Releases
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding BanksDepartment of Justice Press Releases
Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of DollarsDepartment of Justice Press Releases
Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug PrescriptionsDepartment of Justice Press Releases
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar SchemeDepartment of Justice Press Releases
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’Department of Justice Press Releases
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room SchemeDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from BusinessesDepartment of Justice Press Releases
Georgia Man is Sentenced to Prison for Defrauding Medicaid Programs in Three StatesDepartment of Justice Press Releases
