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June 28, 2022

Press Release
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

May 11, 2022

Press Release
Former Bank Teller Pleads Guilty to Federal Fraud Charges

April 21, 2022

Press Release
Tennessee Man Guilty of East Texas Elder Fraud Violations

February 16, 2022

Press Release
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

December 29, 2021

Press Release
Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

July 21, 2021

Press Release
CPA Pleads Guilty To Defrauding Elderly Investors

July 15, 2021

Press Release
Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes

June 10, 2021

Press Release
Ocean View Woman Charged with Wire Fraud and Tax Evasion

February 26, 2021

Press Release
Former State Attorney Indicted For Extortion As Part Of Conspiracy With Defense Attorney, As Well As Bribery, Wire Fraud, And Filing False Tax Returns

November 18, 2020

Press Release
Former Lawyer And CPA Charged With Tax Crimes In Addition To Defrauding Elderly Investors

September 25, 2020

Press Release
Former Financial Planner Sentenced To Federal Prison For Investment Fraud And Failure To File Tax Returns

May 11, 2020

Press Release
Lawrenceburg Man Sentenced to 30 Months for Wire and Tax Fraud

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

December 19, 2019

Press Release
Albany Attorney Sentenced to 54 Months on Money Laundering, False Tax Filing Convictions

December 11, 2019

Press Release
Cooperstown Man Sentenced to 78 Months for Money Laundering, Filing False Tax Return

December 4, 2019

Press Release
Newton Accountant Sentenced for Wire Fraud and Filing False Tax Return

November 14, 2019

Press Release
Former Financial Advisor Admits To Engaging In Ponzi Scheme Targeting Elderly Investors

November 1, 2019

Press Release
Former Albany Attorney Sentenced to 68 Months for Defrauding Clients, Law Firm

August 7, 2019

Press Release
Cooperstown Man Pleads Guilty to Money Laundering, Filing False Tax Return

July 10, 2019

Press Release
Southbury Attorney Sentenced to Prison for Defrauding Elderly Client

May 8, 2019

Press Release
Albany Attorney Pleads Guilty to Defrauding Clients, Law Firm

March 26, 2019

Press Release
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft

March 1, 2019

Press Release
Seffner Woman Sentenced To 33 Months In Prison For Her Role In Jamaican Lottery Fraud Scheme

November 15, 2018

Press Release
Mahoning County judge indicted for stealing at least $100,000 from a former client

November 7, 2018

Press Release
Members Of Fraudulent Jamaican Sweepstakes Ring Convicted Of Conspiracy, Money Laundering, And Aggravated Identity Theft

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