Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
Howell woman accused of stealing $2.2 million from ex-employer charged for stealing from another employer
New Jersey Man Heading to Prison After Selling $8.2 Million Worth of HIV Medication Stolen from the U.S. Veterans Administration
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
