Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid FraudUncategorized
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme SentencedUncategorized
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi SchemeUncategorized
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits MillionsUncategorized
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug SchemeUncategorized
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in RestitutionUncategorized
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
Governor Murphy’s Inmate Release is Orchestrated Scheme to Permanently Empty New Jersey Prisons, TestaCentral Jersey
Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement SchemeUncategorized
