Fraud & Corruption
Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft
News from 2019
18,806 stories
Fraud & Corruption
Placer County Woman Sentenced for an Investment Fraud Scheme That Targeted Investors in Failed Folsom Ponzi Scheme
Fraud & Corruption
Fort Lauderdale Father and Daughter Convicted at Trial for Involvement in $100 Million Fraudulent Tax Refund Scheme
Drugs & Trafficking
Tulsa Man Sentenced for Conspiring to Launder Money in Methamphetamine Trafficking Operation
Courts & Justice
West Palm Beach Man Sentenced to Prison for Stealing Dozens of Letters From Residence in Lantana With Over $170,000 in Checks Inside
Courts & Justice
Treasure Coast Corporation and Corporate Officers Sentenced Federally for Conspiring to Conceal and Harbor Aliens for the Purpose of Commercial Advantage or Private Financial Gain
Fraud & Corruption
Hedge Fund Manager Sentenced to More Than 7 Years in Federal Prison in Connection with Multi-Million Dollar Swindle
Drugs & Trafficking
Two Jennings Men Face Federal Prison Time for Methamphetamine and Firearms Charges
Courts & Justice
U.S. Attorney’s Office Collects $90,585,906 In Civil And Criminal Actions In Fiscal Year 2019
Fraud & Corruption
Former Pharmaceutical Sales Representative Convicted for Insurance Fraud and Aggravated Identity Theft