Orchestrating Archives

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…

Orchestrating

Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme

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

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Meet The Man Orchestrating The Endless Torrent Of Migrant Caravans Heading Toward The Border

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

Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme

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

Suburban Chicago Dentist Charged With Orchestrating $1.2 Million Fraud Scheme

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