WILLIAMSVILLE MAN PLEADS GUILTY IN $54.4 MILLION INVESTMENT FRAUD SCHEME INVOLVING APPROXIMATELY 200 INVESTORS Blogging
ROCHESTER MAN SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR $2 MILLION FRAUD AND MONEY LAUNDERING SCHEME INVOLVING CREDIT CARDS, PANDEMIC RELIEF FUNDS AND ROMANCE FRAUD Blogging
FBI ADDS MARY CAROLE MCDONNELL TO MOST WANTED FRAUDSTERS LIST OVER ALLEGED $14.7 MILLION BANK FRAUD SCHEME Blogging
FBI ADDS IMER GOMEZ TO MOST WANTED FRAUDSTERS LIST OVER ALLEGED $10 MILLION INVESTMENT SCHEME INVOLVING MORE THAN 400 VICTIMS Blogging
FIVE INDICTED IN ALLEGED $220 MILLION NATIONWIDE CATTLE FRAUD SCHEME; ONE DEFENDANT REMAINS FUGITIVE Blogging
BIOTECH CEO SENTENCED TO FEDERAL PRISON FOR SECURITIES FRAUD AND INSIDER TRADING LINKED TO COVID-19 AND HIV DRUG CLAIMS Biotechnology
Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases Blogging
THE KANSAS CITY EMBEZZLEMENT ENGINE: A FIVE-YEAR FEDERAL SENTENCE FOR A SCHEME BUILT INSIDE A TRUSTED OFFICE Blogging
THE WAGE FIXER: HOW A LAS VEGAS EXECUTIVE BUILT A HEALTHCARE EMPIRE ON SUPPRESSED PAY AND FRAUD Blogging
