Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prisonGovernment
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief SchemeUncategorized
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of IncomeUncategorized
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering SchemeUncategorized
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation SchemeUncategorized
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud SchemeUncategorized
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care PlansUncategorized
