Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud SchemeGovernment
Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic ConvertersGovernment
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State GovernmentsGovernment
Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ HouseGovernment
Iowa Candidate’s Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese ImmigrantsOpinion - Editorial
Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the CountryGovernment
