Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate CompanyUncategorized
Scranton Man Sentenced To 42 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised ReleaseUncategorized
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine StatesUncategorized
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in ConnectionUncategorized
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 PandemicUncategorized
Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern CaliforniaUncategorized
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft ChargesUncategorized
Ocean Gate Financial Auditing Firm Should Be Also Held Liable For Missing Decade of Theft by MayorCentral Jersey
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity TheftUncategorized
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public MoneyUncategorized
