Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms February 22, 2023
Developer Sentenced to 4 Years in Federal Prison for Offering a Million-Dollar Bribe to Secure a $45 Million L.A. County Lease December 15, 2022
Woman held on to million-dollar lottery ticket for weeks before realizing she had won November 24, 2021
New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million September 18, 2021