Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud SchemeUncategorized
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local churchUncategorized
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax ReturnsUncategorized
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy FraudUncategorized
Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting BribesUncategorized
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity TheftUncategorized
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads GuiltyUncategorized
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud SchemeUncategorized
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud SchemeUncategorized
