Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother May 2, 2024
British man accused of swindling nearly $100 million in wine fraud case pleads not guilty December 16, 2023
Rhode Island Man Pleads Guilty to Charges for Swindling Victims Who Thought They Were Investing in ‘Magic Mike’ Stage Show October 28, 2022
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment March 1, 2022
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000 December 4, 2021
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000 November 24, 2021
Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000 November 22, 2021
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders October 20, 2021
