Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback SchemeUncategorized
Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll DepositsUncategorized
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads GuiltyUncategorized
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud SchemeUncategorized
Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution SchemeUncategorized
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud SchemeUncategorized
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 MillionUncategorized
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud SchemeUncategorized
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud SchemeUncategorized
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 MillionUncategorized
Grosse Pointe Park Man Sentenced for Scheme to Defraud and Steal Funds from Religious CharityUncategorized
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary SchoolUncategorized
