Fraud & Corruption
Former Financial Cooperative Branch Manager Sentenced to Federal Prison for Ripping Off Elderly and Incapacitated Customers
Fraud
Fraud & Corruption
Former Bridgestone Americas Assistant Treasurer Pleads Guilty to Nearly $15 Million Wire Fraud Scheme
Fraud & Corruption
Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
Fraud & Corruption
Former Cherokee County employee guilty of embezzling over $400k from Tax Assessor-Collector’s Office
Fraud & Corruption
Geneva County Insurance Agent Sentenced for Falsifying Federal Crop Insurance Application
Courts & Justice
Alexandria Man Indicted for Concealing Assets and Making False Statements in Bankruptcy Case
Fraud & Corruption
Former Employee of Maryland State Contractor Pleads Guilty to Unemployment Benefits Fraud Charges
Fraud & Corruption
Queens Accountant Indicted for Multiple Real Estate Investment Fraud Schemes and Federal Bankruptcy Fraud
Drugs & Trafficking
Texas Physician Sentenced to 12 Years in Prison for Operating a Houston-Area Pill Mill
Fraud & Corruption
WMATA Train Operator Sentenced in Four-Year Scheme to Defraud AFLAC Insurance of More Than $360,000