Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering CrimesUncategorized
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsUncategorized
Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled SubstanceUncategorized
Foreign Service Officer and Former Spouse Sentenced for Obtaining U.S. Citizenship by FraudUncategorized
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud ConspiracyUncategorized
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug ProceedsUncategorized
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 MillionUncategorized
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 MillionUncategorized
New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax FraudUncategorized
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud SchemeUncategorized
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud SchemeUncategorized
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications PlansUncategorized
