Treasurer, Quinn had access to the district’s bank account and used her position to authorize fraudulent overpayments...
Crime & Justice
Blake, 45, was arraigned on nine felony counts, including charges of corrupt organizations, drug trafficking, and firearms...
The indictment outlines that, between November 2020 and June 2024, Smith-Griffin misrepresented key financial details to investors,...
Tampa and Orlando residents sentenced for role in "Note Program" that defrauded the IRS of over $3...
SEC alleges executives orchestrated bribery scheme to secure lucrative Indian government contracts for renewable energy projects, misleading...
As a result of these resolutions, the U.S. government has recovered over $1 million for the Medicare...
The indictment alleges that Suess and Velazco concealed their involvement in these businesses by using other individuals...
Robinson could face up to 10 years in prison and a $10,000 fine if convicted.
The fraudulent practice took place between 2013 and 2019, with the restaurant selling approximately 58,750 pounds of...
The indictment, filed in the District of New Jersey, charges Pan with conspiracy to violate the FCPA,...