Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme
Middle District Of Florida U.S. Attorney’s Office Collects More Than $160 Million In Civil And Criminal Actions In Fiscal Year 2021
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
Republicans say Phil Murphy blocking access to public records over $53 million ‘death home’ settlement
