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February 16, 2022

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

July 10, 2019

Press Release
Southbury Attorney Sentenced to Prison for Defrauding Elderly Client

March 1, 2019

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

September 13, 2018

Press Release
Roger Dale Williams Sentenced To 63 Months in Prison for Phony Investment Scheme

June 1, 2018

Press Release
Pittsburgh-Area Man Sentenced to 5 Years in Prison for Defrauding Investors of $2.2 Million

June 10, 2021

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

December 4, 2019

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

March 26, 2019

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

November 7, 2018

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

March 1, 2018

Press Release
Maryland Man Sentenced to 100 Months in Prison for His Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax Refunds

November 15, 2018

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

January 5, 2018

Press Release
Local Nurse Sentenced to 60 Months in Prison for Tax Return Fraud

June 28, 2022

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

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

July 15, 2021

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

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

November 14, 2019

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

May 11, 2022

Press Release
Former Bank Teller Pleads Guilty to Federal Fraud Charges

November 1, 2019

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

July 21, 2021

Press Release
CPA Pleads Guilty To Defrauding Elderly Investors

December 11, 2019

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

August 7, 2019

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

September 14, 2018

Press Release
Cooperstown Man Charged with Money Laundering, Filing False Tax Returns

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

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