Osceola County Woman Admits To Unlicensed Dealing In Firearms And Falsification Of Gun Purchase Records December 4, 2023
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud October 10, 2023
Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records December 6, 2022
Laurel Man Pleads Guilty to Falsification of an Annual Financial Report Filed by a Labor Union October 4, 2022
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records July 27, 2022
Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of Records June 2, 2022
Maine and New Hampshire Herring Fishermen Charged with Conspiracy, Fraud, and Falsification of Records January 29, 2022
