Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors out of $6.2 million. Discover the details of the fraudulent scheme and the severe consequences he is facing.
Whitefish interior designer admits defrauding customers of $900,000. Get the details of the shocking case and potential penalties in this article.
Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing funds. Learn more.
Three Peoria men sentenced for PPP fraud. Details of their false statements and fraudulent activities, consequences they face, and restitution orders.
Discover the details of a $5 million unemployment fraud scheme in California. Fourteen defendants indicted. International connections and arrests. Prosecution underway.
Great Falls man fined $70,000 for Medicaid fraud scheme. Dustin Tempel admitted to misrepresenting his income to receive over $75,000 in benefits.
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States. Learn about the case and its impact in this informational post.
Learn about the recent case involving the owner of a Downey tax preparation company who was sentenced to prison for fraudulent tax returns.
Former clerk sentenced to one year in prison for fraudulently obtaining $356,000 in plan funds. Explore the case and its impact on the public.
In recent news, a man from Peoria, Illinois, has been sentenced to probation for involvement in Paycheck Protection Program fraud. Learn more here.
