Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance ProgramGovernment
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State GovernmentsGovernment
President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax FraudGovernment
Iowa Candidate’s Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese ImmigrantsOpinion - Editorial
Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” TheftsGovernment
Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the CountryGovernment
Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity TheftGovernment
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During PandemicGovernment
