Fraud & Corruption
Upper Marlboro Fraudster Sentenced to More Than Nine Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars”
News from March 2023
1,559 stories
Sex Offender Cases
North Providence Man Sentenced to Thirty Years in Federal Prison for Sexual Exploitation of Minors, Possession of Child Pornography
Fraud & Corruption
New York Doctor Who Performed Unnecessary Back Surgeries As Part Of Trip-And-Fall Fraud Scheme Sentenced To 36 Months In Prison
Crime
Columbus man faces 25-year prison sentence after conviction of crimes related to violent armed robbery
Courts & Justice
U.S. Attorney’s Office Resolves ADA Complaint Alleging That Local Doctor’s Office Failed to Provide Sign Language Interpreter
Fraud & Corruption
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Fraud & Corruption
Financial Advisor, Financial Planner, NBA Agent, And Previously Convicted Fraudster Charged With Schemes To Defraud Professional Basketball Players
Fraud & Corruption
Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans
Sex Offender Cases
Repeat Sex Offender Sentenced to 20 Years in Prison for Sexually Exploiting Multiple Children
Drugs & Trafficking
Portland Man Caught Transporting Drugs to Central Oregon Sentenced to 10 Years in Federal Prison
Fraud & Corruption
Operator Of Tax Return Preparer Business Sentenced To Prison For Filing False Income Tax Returns