Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money launderingUncategorized
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud schemeUncategorized
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud schemeGovernment
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan MoneyUncategorized
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious InstitutionsUncategorized
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal PrisonUncategorized
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank FraudUncategorized
