Rhode Island: Courtney Hilaire Admits to Defrauding

Rhode Island Man, Courtney Hilaire Admits to Defrauding COVID Relief Unemployment Programs in Eight States PROVIDENCE,…

Clayton: Luis Angel Sentenced for Conspiring to Defraud

Clayton, NC Resident, Luis Angel Lozada Sentenced for Conspiring to Defraud the North Carolina Medicaid System…

Augusta: Jerome Walter Kiggundu Convicted to Defraud

Augusta man, Jerome Walter Kiggundu convicted of multi-million-dollar scheme to defraud a mortgage lender Defendant also…

Rhode Island: Michael C. Moller Sentenced for Defrauding

Rhode Island Man, Michael C. Moller Who Sought $4.7 Million in COVID Relief Loans Sentenced for…

Michael J. Clarke Arrested for Scheme to Defraud Investors

Hudson County Man, Michael J. Clarke Arrested for Scheme to Defraud Investors NEWARK, N.J (STL.News) A…

Return Preparer Pleads Guilty to Defraud the U.S

Return Preparer Pleads Guilty to Conspiracy to Defraud the United States (STL.News) A Florida return preparer…

Company Executives Charged In Conspiracy To Defraud

California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority Company Allegedly Sought…

Michael Margiotta Pleads Guilty To Defraud His Own Company

Former Rochester CEO, Michael Margiotta Pleads Guilty To Defraduing His Own Company BUFFALO, N.Y (STL.News) U.S.…

New Jersey: Rich Charged with Conspiring to Defraud

Middlesex County Man, Benjamin Rich Charged with Conspiring to Defraud New Jersey Banks by Depositing $1…

Attorney and Client Sentenced for Conspiracy to Defraud

Texas Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion…

Little Rock: Levell Baltimore Sentenced for Defrauding

Little Rock Man, Levell Baltimore Sentenced to Two Years in Prison for Defrauding Social Security Administration…

Drug Manufacturer and Two Executives Charged to Defraud

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA KVK-TECH, Inc.,…