Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud ChargesUncategorized
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo DevelopmentUncategorized
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump SchemeUncategorized
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual AssaultUncategorized
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming SchemeUncategorized
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business LoansGovernment
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft OffensesUncategorized
