Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio
Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors
Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme
Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program
