Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with…
Tag: Defrauding
Charleston attorney charged with defrauding client of $75,000 | News
A longtime attorney has been arrested on charges he stole money entrusted to him by a…
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program | USAO-CT
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TONY TUAN…