Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme…
Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A…
School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme…
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing…
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the…
Owner of Tax King Sentenced to Prison Donald S. Boyce, United…
Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud…
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for…
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical…
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S.…
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million…
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa,…
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska…
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical…
Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan…
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering…
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In…
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to…
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar…
Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction…