Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to… Read More
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme… Read More
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017,… Read More
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida –… Read More
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years… Read More
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly… Read More
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion… Read More
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G.… Read More
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle SUNG… Read More
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000 Invented Injuries from… Read More
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud Scheme… Read More
Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick, 61, currently of Davenport, Fla., was sentenced in… Read More
Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer Food Program Fraud SPRINGFIELD, Ill. – The founding… Read More
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA - Prentice L. Johnson, Renina Letricia Wortham,… Read More
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme The… Read More
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate… Read More
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million… Read More
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical… Read More
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged… Read More
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand… Read More
