December 4, 2023 Osceola County Woman Admits To Unlicensed Dealing In Firearms And Falsification Of Gun Purchase Records
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…
Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records
Maine and New Hampshire Herring Fishermen Charged with Conspiracy, Fraud, and Falsification of Records