Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme April 13, 2022
Tauber-Arons to Handle Multi-Million Dollar Sale of Top Quality Assets From World Stage Event Technology Company April 7, 2022
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme April 1, 2022
Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes March 31, 2022
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes March 23, 2022
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions March 17, 2022
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme March 11, 2022
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud March 8, 2022
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme March 1, 2022
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme February 24, 2022
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud February 17, 2022
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 February 11, 2022
Independence Man Indicted for Multi-million Dollar Conspiracy to Sell Stolen Catalytic Converters February 10, 2022
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme February 9, 2022
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme February 1, 2022
Federal Jury Convicts Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Along With Two Co-defendants November 25, 2021
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme November 6, 2021
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme October 15, 2021
