Former San Francisco Department Of Building Inspection Engineer Pleads Guilty To Honest Services Fraud ConspiracyGovernment
Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs FraudGovernment
Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. GovernmentGovernment
Springfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 FraudGovernment
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud ConspiracyGovernment
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax FraudGovernment
