Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud schemeUncategorized
L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film RightsUncategorized
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud SchemeUncategorized
Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal PrisonUncategorized
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft VictimsUncategorized
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud BanksUncategorized
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 MillionUncategorized
Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking SchemeUncategorized
