Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish October 6, 2021
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company October 6, 2021
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles October 6, 2021
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors October 6, 2021
Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme October 4, 2021
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme September 27, 2021
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks September 27, 2021
