Two Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers and Drivers
BROOKLYN, N.Y. — Two individuals have been charged in a
Multi-Million
Midlothian Man Pleads Guilty to Multi-Million Dollar Fraud Scheme
RICHMOND, VA. — Adam Lamar Harrell, a 41-year-old Midlothian resident,
Man Sentenced in Multi-Million Dollar Romance Scam
SALT LAKE CITY, UT — Clinton Chukudi Uchendu, 26, from
Former Fire Commissioner Sentenced for Falsifying Court Documents in Multi-Million Dollar Claims
MINEOLA, N.Y. – Judah Karkowsky, a former Commissioner of the
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg
Meet The Former Lawmakers Who Helped Spearhead TikTok’s Multi-Million Dollar Lobbying Effort On Capitol Hill
President Joe Biden signed a bill Wednesday containing provisions that
Ohio Women Charged in Multi-Million Dollar COVID-Relief Fraud Scheme
COLUMBUS, OH – Two women from Central Ohio, Lorie A.
Condemned Website That Facilited Multi-Million Dollar Settlements in Toms River, Jackson Was an Inside Job
LETTER TO THE EDITOR TOMS RIVER, NJ – For years,
CEO of Crypto Arraigned in Brooklyn on Multi-Million Dollar Cryptocurrency Fraud
This morning, German national Horst Jicha, 64, will be arraigned
Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme
NEW YORK — Damian Williams, the United States Attorney for
Sussex County Man Arrested in Multi-Million Dollar COVID-19 Fraud
NEWARK, NJ – Nikenson Jean Mathurin, a 44-year-old resident of
Women Indicted in Multi-Million Dollar Fraud Scheme
DENVER—The U.S. Attorney’s Office for the District of Colorado announces
Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme
A criminal complaint was unsealed today in federal court in
Former GOP State House Speaker Sentenced To 20 Years For Multi-Million Dollar Bribery Scheme
Former GOP State House Speaker Sentenced To 20 Years For
Daimler Truck sees multi-million euros in storm damage at plant
(Reuters) – A severe storm that hit a Mercedes-Benz plant
Investigators Probe Texas AG’s Multi-Million Dollar Real Estate Binge: REPORT
Investigators Probe Texas AG’s Multi-Million Dollar Real Estate Binge: REPORT
New multi-million dollar Adventure Crossing dome burst during passing storm
JACKSON TOWNSHIP, NJ – A passing storm that caused massive
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a
Australia to limit tax breaks on multi-million dollar retirement savings
SYDNEY (Reuters) – The Australian government said on Tuesday it
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme
An indictment was unsealed this morning in federal court in
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Adrian Lawrence, a citizen of Jamaica, will be arraigned this
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy
Alexander Almaraz, the owner of Design Concepts Group LLC (DCG)
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, in federal court in
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme
A criminal complaint was unsealed today in federal court in
Charlotte Man Charged In Connection With Multi-Million Dollar Investment Scheme
CHARLOTTE, N.C. – An indictment was unsealed today in federal
Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
‘Listen To Us’: Seattle Residents Stand Up To City Council Over Multi-Million Dollar Homeless Megaplex
‘Listen To Us’: Seattle Residents Stand Up To City Council
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme
SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small, a former portfolio manager for Platinum Partners L.P.
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
BOISE – a Federal jury in Idaho convicted five defendants
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment
Damian Williams, the United States Attorney for the Southern District
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
RALEIGH, N.C. – A Raleigh woman pleaded guilty today to
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme
MINNEAPOLIS – An Oakdale man has pleaded guilty for his
Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case
COLUMBUS, Ga. – The ring-leader of a massive and lengthy
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD –Joseph A. Foistner, 68,
Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims
PITTSBURGH, PA – Two residents of Santa Ana, California, have
Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme
CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing
Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme
LAS VEGAS – A federal grand jury in Las Vegas
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT – A couple from Detroit was sentenced today for
Tauber-Arons to Handle Multi-Million Dollar Sale of Top Quality Assets From World Stage Event Technology Company
Expected to be the Largest Auction of Broadcast, Lighting, LED
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON – The United States Attorney’s Office for the Middle
Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes
LOS ANGELES – Federal authorities today announced a series
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was sentenced today to
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS
Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, at the federal courthouse
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
GRAND RAPIDS, MICHIGAN – U.S.
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud
Damian Williams, the United States Attorney for the Southern District
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme
An indictment was filed yesterday in federal court in Brooklyn