Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect to a mass transportation benefit program at…
Two Indicted for Conspiring to Distribute Fentanyl following Investigation by PA State Police and Homeland Security Investigations
Former Evansville Mental Health Counselor Sentenced Submitted over 2,000 Fraudulent Healthcare Claims
Las Vegas Tax Preparer Pleads Guilty To Preparing False Tax Returns, Causing Nearly $3 Million In Tax Loss
Jersey City Man Sentenced to Nearly 15 Years in Prison for Armed Robbery of Allentown Convenience Store