Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care ServicesUncategorized
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the ElderlyUncategorized
Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera ServicesUncategorized
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PAGovernment
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi SchemeUncategorized
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered ChecksGovernment
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief SchemeUncategorized
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud SchemeUncategorized
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from GuatemalaGovernment
