New Jersey releasing $10 million in American Rescue Plans fund to assist residents facing foreclosure February 17, 2022
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million February 17, 2022
St. Joseph Man Sentenced to 15 Years for $4 Million Meth Conspiracy, Illegal Firearms February 17, 2022
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits February 17, 2022
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million February 15, 2022
New Jersey comes out a winner in Super Bowl LVI with $143.7 million in sports betting wagers February 15, 2022
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million February 15, 2022
L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights February 15, 2022
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations February 14, 2022
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme February 11, 2022
