Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme November 18, 2022
Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million November 17, 2022
Walmart to pay Pennsylvania $120 million in $3 billion national opioid addiction settlement November 15, 2022
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking November 14, 2022
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses November 14, 2022
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer November 14, 2022
Watchdog asks U.S. election regulator to probe $20 million Trump transfer November 14, 2022November 14, 2022
Brazil’s Embraer to get $413 million BNDES financing for aircraft production, exports November 14, 2022
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud November 11, 2022
Judge Freezes Alex Jones’ Assets, Orders Him To Pay $473 Million More To Sandy Hook Families November 11, 2022
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme November 10, 2022
Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar November 10, 2022
