Orange County Businessman Sentenced to 63 Months in Federal Prison for Scamming Investors Out of $6.2 Million
Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors…
Fraud
Whitefish Interior Designer Admits Defrauding Customers of $900,000
Whitefish interior designer admits defrauding customers of $900,000. Get the details of the shocking case and potential penalties in this…
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges
Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing…
Three Peoria Men Sentenced for PPP Fraud
Three Peoria men sentenced for PPP fraud. Details of their false statements and fraudulent activities, consequences they face, and restitution…
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…
Great Falls man fined $70,000 for Medicaid fraud scheme
Great Falls man fined $70,000 for Medicaid fraud scheme. Dustin Tempel admitted to misrepresenting his income to receive over $75,000…
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the…
Downey Tax Preparation Company Owner Sentenced to Prison for Fraudulent Tax Returns
Learn about the recent case involving the owner of a Downey tax preparation company who was sentenced to prison for…
Former Clerk Sentenced to Prison for Fraudulent Obtaining of Plan Funds
Former clerk sentenced to one year in prison for fraudulently obtaining $356,000 in plan funds. Explore the case and its…
Peoria, Illinois, Man Sentenced to Three Years of Probation for Paycheck Protection Program Fraud
In recent news, a man from Peoria, Illinois, has been sentenced to probation for involvement in Paycheck Protection Program fraud.…