Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession ChargesGovernment
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud SchemeGovernment
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home DepotUncategorized
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.Uncategorized
Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitutionUncategorized
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctionsGovernment
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter SchemeGovernment
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi SchemeUncategorized
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent SchemeUncategorized
