Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYCUncategorized
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her GrandmotherGovernment
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese CompaniesGovernment
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care FraudGovernment
Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans AffairsGovernment
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prisonGovernment
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal ServiceGovernment
Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud SchemeGovernment
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior CitizensGovernment
Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last YearGovernment
