Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies
Federal Jury Convicts Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Along With Two Co-defendants
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments