Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme November 4, 2021
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union November 3, 2021
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme November 1, 2021
Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines October 30, 2021
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS October 28, 2021
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme October 27, 2021
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme October 27, 2021
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development October 26, 2021
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children October 26, 2021
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme October 26, 2021
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme October 26, 2021
