Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million WICHITA, KAN. –
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S.
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and
Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud,
University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United States Attorney Gregory
Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million Joon
Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG
Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And
Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme LAS
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft,
Former Union Official Pleads Guilty To Stealing More Than $180,000 from Organization Defendant Headed Branch
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W.
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violations
Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a
Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And
Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison
Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United
Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO —