Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for Scrap September 9, 2022
Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million September 9, 2022
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic September 9, 2022
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million September 8, 2022
Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam September 7, 2022
Calexico and Andrade CBP Officers Foil Seven Narcotic Smuggling Attempts Worth Nearly $3 Million September 7, 2022
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam September 6, 2022
Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer September 6, 2022
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization September 5, 2022
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs September 2, 2022
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment September 2, 2022
