California Political Consultant and Former Public Official Pleads Guilty in Campaign Fraud, Tax Fraud, and False Statements Case Blogging
California Political Consultant and Former Public Official Pleads Guilty in Federal Fraud, Tax, and False Statements Case Blogging
Mother and Daughter Sentenced in Federal Procurement Fraud Scheme Targeting CNMI Public School System Blogging
$30 MILLION BEVERLY HILLS MANSION TARGETED IN FEDERAL FORFEITURE ACTION TIED TO $700 MILLION DEFENSE CONTRACT FRAUD AND FOREIGN BRIBERY SCHEME Blogging
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS Blogging
FORMER JACKSONVILLE TEACHERS UNION PRESIDENT AND VICE PRESIDENT SENTENCED IN $2.6 MILLION EMBEZZLEMENT SCHEME Blogging
FLORIDA MAN ADMITS TO WIRE FRAUD AND MONEY LAUNDERING IN CREDIT SCHEME TARGETING AGRICULTURAL FINANCING Blogging
Apopka Woman Indicted on Federal Wire Fraud Conspiracy Charges for Alleged Scheme Targeting Elderly Victim Blogging
Pensacola Woman Sentenced to Federal Prison for Multi-Year Tax Fraud and Identity Theft Scheme Blogging
EXECUTIVE DIRECTOR OF BLACK LIVES MATTER OKC CHARGED IN MULTI-YEAR WIRE FRAUD AND MONEY LAUNDERING SCHEME Blogging
