An Ohio man has been sentenced to four years in federal prison for stealing approximately $4.5 million from his employer…
A Michigan woman has been sentenced to six months in federal prison after falsely claiming that her Florida vacation property…
A Texas husband and wife have been sentenced for operating a yearslong construction fraud scheme that left dozens of customers…
A New Jersey man has been sentenced to four years in federal prison for participating in a multistate prescription fraud…
A Washington state nonprofit executive has been sentenced following an investigation into the misuse of charitable donations intended to support…
Federal authorities have charged a Nevada man for orchestrating an alleged cryptocurrency investment scheme that promised extraordinary returns but ultimately…
An Illinois business owner has pleaded guilty to federal charges stemming from a payroll fraud scheme that inflated employee counts…
Federal prosecutors have sentenced an Arizona resident for his role in a romance scam network that allegedly defrauded victims across…
A Georgia business owner has been indicted for allegedly obtaining government-backed business assistance loans using fabricated payroll records and inflated…
A Texas store owner has been sentenced for participating in a long-running Supplemental Nutrition Assistance Program (SNAP) fraud scheme that…