Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions November 11, 2021
North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme November 9, 2021
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme November 6, 2021
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme November 6, 2021
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme November 6, 2021
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars November 5, 2021
Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines November 6, 2021November 4, 2021
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income November 4, 2021
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office November 4, 2021
