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…
Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization
Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges
District Court Orders Long Island Company and its Operators to Stop Distributing Adulterated Dietary Supplements