Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme April 1, 2022
Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars March 24, 2022
Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract March 24, 2022
Las Vegas Apartment Complex Manager Pleads Guilty To Violating Clean Air Act Asbestos Regulations At Two Facilities March 14, 2022
Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards March 9, 2022
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail March 9, 2022
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars March 1, 2022
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense February 28, 2022
Former Project Manager of the El Reno Wastewater Treatment Plant Sentenced After Pleading Guilty to Violating The Clean Water Act February 24, 2022
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly February 2, 2022
Massachusetts Town Official Indicted for Fraud in Role as Property Manager for a Woonsocket Condominium Association January 31, 2022
