U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016Uncategorized
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud SchemeGovernment
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi SchemeUncategorized
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback SchemeUncategorized
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud SchemeGovernment
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud SchemeGovernment
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder LossesGovernment
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service ProgramGovernment
