Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling
Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled BIRMINGHAM –
Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment Benefits Fraud Scheme
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. –
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With
Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick, 61, currently of
Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer Food Program Fraud
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA - Prentice
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal