Toms River’s Ukrainian Catholic Church Collecting Donations for War Victims and RefugeesCentral Jersey
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of ArrestUncategorized
Tampa Man Who Tried To Move Overdose Victim’s Body From Garage At Hard Rock Casino Pleads Guilty To Distributing Fentanyl And HeroinUncategorized
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 MillionUncategorized
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 MillionUncategorized
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseUncategorized
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft VictimsUncategorized
New York man who tried to hide murder victim’s corpse in Superstorm Sandy debris facing 25 to lifeNew York
Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud VictimsUncategorized
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000Uncategorized
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud SchemeUncategorized
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential VictimsUncategorized
Evansville Man Sentenced to 37 Months in Federal Prison for a Firearms Offense Related to His Shooting of Two VictimsUncategorized
Ambridge Man Sentenced to 8 Years in Prison in Project Safe Childhood Case: Kevin Lude Also Ordered to Pay More than $72,000 to 22 VictimsUncategorized
