Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26 Million Fraud Scheme
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer Network Credentials to
CEO of publicly traded company along with two others sent to federal prison Defrauded biodiesel
Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million
CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial Condition CHICAGO
Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme
The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract
Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S.
Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo.
Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA - John W. Jackson, Jr., and
Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R.
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For
Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A Newport Beach, California,
Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed
The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering In A
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission
Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In $31 Million Fraudulent
Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA – Shawn Hilliard,