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Showing 81 - 88 of 543 newsroom items

May 2, 2024

Maryland Financial Advisor Sentenced to Three-And-A-Half Years in Federal Prison for Stealing an Elderly Client’s Life Savings

May 2, 2024

Former Ericson State Bank President Pleads Guilty to Bank Fraud

April 24, 2024

Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme

March 5, 2024

Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients

February 26, 2024

Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme

February 22, 2024

Wire Fraud Indictment Against Garland, Nebraska Man Unsealed

February 21, 2024

Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million

February 16, 2024

Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme