Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, Va. – A former Virginia Beach business owner was
Multi-Million
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint was unsealed today in federal court in
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles
Miami, Florida – Yesterday, a federal district judge in Fort
Independence Man Indicted for Multi-million Dollar Conspiracy to Sell Stolen Catalytic Converters
KANSAS CITY, Mo. – An Independence, Missouri, man has been
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme
Damian Williams, the United States Attorney for the Southern District
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
ATLANTA – Twenty-two individuals, residing across the United States, have
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida woman was sentenced today in connection
Federal Jury Convicts Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Along With Two Co-defendants
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Acting United States Attorney Dennis R. Holmes announced that a
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
CHICAGO — A suburban Chicago businessman who schemed with an