Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim,…
Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora…
Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. —…
Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges Defendants Prosecuted as Part of…
Burlington County, New Jersey Man Sentenced to One Year in Prison for Sale of Counterfeit Computer Components CAMDEN, N.J….
12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for Cash…
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion…
Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased United States Attorneys Justin E….
Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco…
U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud – Zions First National Bank PHILADELPHIA –…
Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES…
Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal…
West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States…
San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter…
Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO —…
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses…
Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki M. Bey, 39, of Philadelphia, PA, was…
Bates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi Scheme Memphis, TN – Bates family members…
Former Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax Evasion BIRMINGHAM – A former Alabama legislator pleaded…
Former Financial Advisor Sentenced to 33 Months in Prison For Stealing More Than $1 Million from Clients Defendant Embezzled…
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