Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million DollarsUncategorized
Armed Robbery Suspect Threatened to Kill Gas Station Attendant, Before Taking Several Thousand DollarsPennsylvania
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollarsUncategorized
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS ClientsUncategorized
Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI WatersUncategorized
Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax ChargeUncategorized
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not RenderedUncategorized
Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollarsUncategorized
Arizona Developer Agrees to Resolve Long-Running Clean Water Act Enforcement Action for Over One Million DollarsUncategorized
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other VeteransUncategorized
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsUncategorized
Former Public Utility Executives Indicted For Conspiring To Steal Millions Of Dollars From The City Of Jacksonville Upon The Sale Of The Jacksonville Electric AuthorityUncategorized
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in TaxesUncategorized
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of DollarsUncategorized
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million DollarsUncategorized
Investment Club Treasurer Going To Prison For Two Years For Embezzling Hundreds Of Thousands Of DollarsUncategorized
