Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based Fraudsters Stole Millions of Dollars… Read More
Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was… Read More
Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also… Read More
USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more… Read More
Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman,… Read More
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as… Read More
Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers,… Read More
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks… Read More
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese… Read More
Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on… Read More
