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July 31, 2020

Press Release
Alaska Doctor Sentenced For Wire Fraud
Press Release
Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme

July 29, 2020

Press Release
Alleged Chicago Gang Leader Among 23 Defendants Charged in Federal Drug and Gun Investigation

July 10, 2020

Press Release
Asheville Man Is Sentenced To 17.5 Years For Orchestrating $22 Million Ponzi Scheme
Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

July 22, 2020

Press Release
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
Press Release
Cedar Lake Woman Indicted For Wire Fraud

July 27, 2020

Press Release
Bay Area Woman Charged With Wire Fraud For Soliciting Donations In Bogus Cancer Treatment Scheme

July 1, 2020

Press Release
Bergen County Man Arrested in $1.5 Million Investment Fraud Scheme
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California Woman Sentenced for Fraud Scheme Against Immigrants
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Carthage Couple Pleads Guilty to Embezzling From Joplin Businesses
Press Release
Chief Operating Officer Sentenced for $25 Million Investment Fraud

July 20, 2020

Press Release
Berks County Accountant Sentenced to Ten Years in Prison in One of the Largest Pennsylvania-Based Ponzi Schemes in History
Press Release
Branford Man Sentenced to 33 Months in Prison for Stealing from Non-Profit Employer and Individuals
Press Release
CEO Of Chaska Telemarketing Company Pleads Guilty To Mail Fraud

July 16, 2020

Press Release
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
Press Release
California Man Charged with COVID-Relief Fraud

July 17, 2020

Press Release
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies

July 28, 2020

Press Release
British Citizen Sentenced To Four Years In Prison For His Role In Fraudulent Investment Scheme Related To Co-Working Business
Press Release
Corporation insider pleads guilty to wire fraud

July 15, 2020

Press Release
California Business Man Sentenced to Prison for $25 Million Fraud

July 8, 2020

Press Release
California Man Pleads Guilty to Wire Fraud in Connection to a Scheme to Steal Cash from Bank Accounts Through ATM Withdrawals
Press Release
CEO of San Diego Startup Bilked Over $1,500,000 From His Company

July 30, 2020

Press Release
Camdenton Man Sentenced to 10 Years for Romance Fraud Scheme

July 21, 2020

Press Release
Convicted Money Launderer Pleads Guilty to Defrauding Bank While He Was Serving Term of Supervised Release

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