December 6, 2022 Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme
Louisiana Democrats Get Prison Sentences For Orchestrating Vote Buying Scheme Louisiana Democrats Get Prison Sentences For Orchestrating Vote Buying Scheme Bronson Winslow on November 30, 2022 Former Democratic Amite City, Louisiana, police chief Jerry Trabona and City Councilwoman Kristian “Kris” Hart were…
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires
Federal Inmate Sentenced to an Additional 29 Years for Orchestrating a Methamphetamine Trafficking Operation from Prison
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones
Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy