Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore PropertiesUncategorized
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million EmbezzlementUncategorized
United States Attorney’s Office Announces Partnership with Special Inspector General for Pandemic Recovery to Address FraudUncategorized
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid FraudUncategorized
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud ChargeUncategorized
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care FraudUncategorized
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 MillionUncategorized
