Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and FraudGovernment
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and FraudGovernment
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud ConspiracyUncategorized
Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government AgenciesUncategorized
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed HomeownersUncategorized
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief SchemeUncategorized
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud SchemeUncategorized
Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintancesUncategorized
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud SchemeGovernment
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation SchemesGovernment
