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Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
Friday, March 22, 2024
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Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
Thursday, March 21, 2024
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Former Grass Seed Company Employee Sentenced to Federal Prison for Role in Schemes to Defraud Simplot
Thursday, March 21, 2024
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Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
Thursday, March 21, 2024
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Lake County Businessman Pleads Guilty To Conspiracy To Harbor Illegal Aliens
Thursday, March 21, 2024
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Lake Mary Woman Pleads Guilty To Stealing Almost $150,000 Of Veterans Affairs Funds
Thursday, March 21, 2024
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Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
Thursday, March 21, 2024
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Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud
Thursday, March 21, 2024
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Leader Of Dark Web Drug Trafficking Ring Pleads Guilty To Conspiring To Distribute Illicit And Counterfeit Drugs From A Clandestine Drug Lab In A Detroit Residence
Thursday, March 21, 2024
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Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud
Wednesday, March 20, 2024
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