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
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego BusinessUncategorized
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with SchemeUncategorized
Westfield Woman Going To Prison For Stealing Thousands Of Dollars From Health Care AgencyUncategorized
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.Uncategorized
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraudUncategorized
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief ProgramsUncategorized
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from ClientsGovernment
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID ReliefUncategorized
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegationsUncategorized
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of DollarsGovernment
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of DollarsGovernment
