Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud SchemeUncategorized
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief ProgramUncategorized
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud SchemesUncategorized
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 MillionUncategorized
Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRSUncategorized
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud SchemeUncategorized
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud InvestigationUncategorized
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination SchemeUncategorized
Two Arkansas Men Sentenced to Over 23 Years Combined in Federal Prison For Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind FarmUncategorized
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from MedicareUncategorized
Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long IslandUncategorized
