
Former UVA Football Player Sentenced for $10 Million Fraud
A former University of Virginia football player was sentenced today to 40 years in prison for a $10 million investment fraud scheme and a separate
A former University of Virginia football player was sentenced today to 40 years in prison for a $10 million investment fraud scheme and a separate
A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including
The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive
The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas,
Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a
The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year