April 28, 2024 CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy to commit…
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison
Illegal alien faces 50-year prison term after admitting multi-million-dollar conspiracy to harbor other illegals for labor