Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter SchemeGovernment
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent SchemeUncategorized
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont ResidentGovernment
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000Uncategorized
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance BenefitsUncategorized
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business LoansGovernment
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 MillionGovernment
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global ResolutionGovernment
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud SchemeGovernment
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 MillionUncategorized
Attorney General James Shuts Down Virtual Currency Trading Platform and Stops Cryptocurrency CEO From Continuing Fraudulent ConductNew York
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax ReturnsPolice Blotter
