Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal…
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency…
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this morning…
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury, And…
Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates CHICAGO — Six defendants have been charged as…
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen Universities…
Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme Defendant Provided Armenian Nationals with Fake…
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded guilty…
Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy PHILADELPHIA, PA – United States Attorney…
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple States…
Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn Davis…
Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for…
President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program Following a…
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In Losses…
Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney…