Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud SchemeUncategorized
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi SchemeUncategorized
New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering SchemeUncategorized
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback SchemeUncategorized
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud SchemeUncategorized
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programsUncategorized
Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud schemeUncategorized
Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment SchemeUncategorized
Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern CaliforniaUncategorized
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud SchemeUncategorized
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple LendersUncategorized
