Dilbar Gul Dilbar, a citizen of Afghanistan, was arrested and charged by criminal complaint with visa fraud. Source link Read more »
Jyoteshna Karan and Praveen Singh were sentenced for leading a multimillion-dollar mortgage fraud scheme. Source link Read more »
Terrance Alonzo Pruitt of Bessemer has been sentenced to 50 months in prison for his role in an elder fraud scheme. Source link Read more »
Fresno residents Marcus Asay and Antonio Gastelum were sentenced to five years in prison and two years in prison for committing a pension fraud scheme. Source link Read more »
United States Attorney Bill Essayli announced the formation of the Homelessness Fraud and Corruption Task Force. Source link Read more »
Billy Ray Thomas, Jr., of Winnie, has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas. Source link Read more »
After a weeklong trial, San Diego-based securities attorney Andrew Coldicutt was convicted by a federal jury on all 17 counts of securities fraud. Source link Read more »
Five defendants who were convicted of a scheme to defraud the retirement accounts of elderly and retired Florida school district employees have been sentenced. Source link Read more »
Dr. Karim Arabi was convicted by a federal jury of fraud and money laundering charges in connection with a massive $180 million scheme. Source link Read more »
Justice Neil Gorsuch poses for an official portrait in the East Conference Room of the Supreme Court building on October 7, 2022 in Washington, D.C. (Photo by Alex Wong/Getty Images.) The U.S.... Read more »