EXCLUSIVE: GOP Rep Questions Biden Admin Over Alleged ‘Fraud’ In Sponsorship Program For Illegal Migrant KidsOpinion - Editorial
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction ContractNew York
Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational InstitutionsNew York
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud SchemeNew York
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment FirmsNew York
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United StatesNew York
Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To BeginNew York
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery EffortsNew York
U.S. Attorney Announces $1 Million Settlement Of Civil Fraud Lawsuit Against Trading Company For Underpaying Customs Duties On Imported FootwearNew York
CEO Of Security Company Sentenced To Five Years In Prison For International Boiler Room Fraud SchemeNew York
