Fourteen Defendants Indicted in $5 Million Unemployment Fraud Scheme
Discover the details of a $5 million unemployment fraud scheme in California. Fourteen defendants indicted. International connections and arrests. Prosecution underway.
Tag: Defendants
All Defendants Convicted or Resolved in Prescription Drug Case
Discover the details of a high-profile prescription drug case, with California lawyer David Jess Miller receiving a six-year prison sentence for various crimes. Find out about the fraudulent scheme involving tampered medications and the money laundering conspiracy that misled consumers. All 38 defendants have either been convicted or resolved their cases, emphasizing the accountability in this case.
Six Defendants Charged with Operating Websites Offering Computer Attack Services
Six defendants charged with operating websites that launched DDoS attacks. FBI and global law enforcement agencies take action to combat cybercrime. Learn more here.
Six Genovese Organized Crime Family Defendants Sentenced For Racketeering
Get the latest on the sentencing of six Genovese Organized Crime Family defendants for racketeering. Learn about their charges and the sentences they received.
10 Defendants Charged in Levelland Methamphetamine Trafficking Case
10 defendants have been charged in a significant methamphetamine trafficking case in Levelland. If convicted, they could face life in federal prison. Don’t miss the latest details and updates on this ongoing case.
Four Defendants Sentenced for Their Roles in Advance Fee Fraud and Money Laundering Scheme
Four defendants sentenced for their roles in advance fee fraud and money laundering scheme. Sentences range from 33 to 48 months, highlighting the importance of vigilance against fraud scams. Law enforcement agencies committed to investigating and prosecuting such crimes.