Tag: Fraud
121 Posts
Florida Man Pleads Guilty in $1.8 Billion Cryptocurrency Fraud Scheme
Former Berkeley County Sheriff’s Office Employees Indicted in Multi-Million Dollar Fraud Scheme
Former Intelligence Community Contractor Pleads Guilty to Accepting Kickbacks
Maryland Man Found Guilty of $15 Million Private Jet Customer Fraud Scheme
Former Postal Employee Admits to Mail Theft and Fraud Scheme in Baltimore
California Man Receives Lengthy Prison Sentence for COVID Unemployment Benefits Fraud Scheme, Laundering Millions to China
Romanian National Sentenced to Over Two Years for SNAP Benefits Fraud Conspiracy
Connecticut Resident Sentenced for $1.2 Million Unclaimed Property Fraud Scheme
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