Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud SchemesUncategorized
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud SchemesUncategorized
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and FraudGovernment
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and FraudGovernment
West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment SchemesUncategorized
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation SchemesGovernment
Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud SchemesUncategorized
