Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, …
A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, …
SAVANNAH, GA: A Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent applications for COVID-19 …
BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple …