multi-million-dollar – Shore News Network

CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.

April 28, 2024

According to a superseding indictment returned by a federal grand

January 28, 2023January 19, 2023

Damian Williams, the United States Attorney for the Southern District

January 17, 2023

Damian Williams, the United States Attorney for the Southern District

December 8, 2022

SAVANNAH, GA: A defendant who supervised a scheme to defraud

October 13, 2022

BOSTON – A Beverly Farms man was charged today in

October 13, 2022

BOSTON – A Beverly Farms man was charged today in

October 4, 2022

Tuscaloosa, Ala. – A federal grand jury last week indicted

June 1, 2022

AUGUSTA, GA: A former Richmond County man has been sentenced

March 28, 2022

SAVANNAH, GA – An illegal alien has admitted to a

February 17, 2022

BOSTON – A Florida man was sentenced yesterday for his

February 15, 2022

BOSTON – A Colorado woman and a Houston woman were

January 5, 2022

Assistant U. S. Attorneys Valerie H. Chu (619) 546-6750 and

January 4, 2022

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie

December 15, 2021

AUGUSTA, GA: An Augusta man has been convicted of fraud

December 1, 2021

ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has