Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale ScamDepartment of Justice Press Releases
Former oil and gas mineral rights investment fund manager charged with fraudDepartment of Justice Press Releases
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud SchemeDepartment of Justice Press Releases
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar SchemeDepartment of Justice Press Releases
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United StatesDepartment of Justice Press Releases
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From ClientDepartment of Justice Press Releases
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From ClientDepartment of Justice Press Releases
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City ParkDepartment of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeDepartment of Justice Press Releases
Las Vegas Apartment Complex Manager Sentenced For Violating Clean Air Act Asbestos Regulations At Two FacilitiesDepartment of Justice Press Releases
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak VehiclesDepartment of Justice Press Releases
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customersDepartment of Justice Press Releases
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax FraudDepartment of Justice Press Releases
Office Manager Sentenced for Embezzling Over $775,000 from EmployerDepartment of Justice Press Releases
