Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBIGovernment
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity TheftUncategorized
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigationGovernment
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a GunUncategorized
Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prisonUncategorized
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business AdministrationUncategorized
Two District Men Charged in 98-Count Indictment for Conspiracy to Commit Armed Robbery, Armed Kidnapping, and FraudUncategorized
Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax FraudUncategorized
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity TheftUncategorized
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraudUncategorized
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction ConspiraciesUncategorized
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraudUncategorized
